DOSSIERS / M G C I
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Company dossier

M G C I

FRANCE · COMPANY · INCORPORATED 1988-10-25
KYBE ID: FR-348463258 · 348463258 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
M G C I
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348463258
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dissolved
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Limited liability company (SARL)
fr_insee
1988-10-25
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52 RUE DE LA MOTTE, 93300 AUBERVILLIERS
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41.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE DE BARROSPrésidentFrance registry
LUCIANA MARIA FARIAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-08

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif