DOSSIERS / SCI M.C.G.
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Company dossier

SCI M.C.G.

FRANCE · COMPANY · INCORPORATED 1991-02-06
KYBE ID: FR-380840462 · 380840462 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI M.C.G.
fr_insee
380840462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-06
fr_insee
23 RUE PRINCIPALE, 57530 ARS-LAQUENEXY
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
EURL LES SABLESdissolvedGFA LES BARAQUESdissolvedGROUPEMENT FONCIER AGRICOLE DE L'AMITIEdissolvedGROUPEMENT FONCIER AGRICOLE DE L'AMITIE IIdissolvedMCG IVdissolved[ND]activeSCI CARMIdissolvedSCI CREPINdissolvedSCI DU CERFdissolvedSCI GILBERTdissolvedSCI KLEBERdissolvedSCI LE GRAND LARGEdissolvedSCI MCG3dissolvedSCI M.C.G. IIdissolvedSCI M C G VdissolvedSCI PROMODdissolvedSCI SAINT JACKdissolvedSCI S.Z.dissolvedSCI THIEBAULTdissolvedSNC GRANDIDIER ET CIEdissolved

+1 more

People with significant control

7 people
NameRoleFromSource
CHARLES GRANDIDIERDirecteur—France registry
MARCEL GRANDIDIERDirecteur—France registry
ANNE GRANDIDIERDirigeant—France registry
GREGOIRE RIGOLLETDirigeant—France registry
HELENE GRANDIDIERDirigeant—France registry
MARTIN RIGOLLETDirigeant—France registry
NICOLAS GRANDIDIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M C G V · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100