DOSSIERS / R.M.C.C.
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Company dossier

R.M.C.C.

FRANCE · COMPANY · INCORPORATED 1992-05-15
KYBE ID: FR-385362033 · 385362033 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
R.M.C.C.
fr_insee
385362033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-15
fr_insee
2020-02-11
fr_insee
125 RUE DES VARENNES, 45650 SAINT-JEAN-LE-BLANC
fr_insee
68.20A
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

R.M.C.C.fr_insee · 449447556 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI DE SOLOGNEShared registered address · 5 share thisSOCIETE CIVILE DU GATINAISShared registered address · 5 share thisGilles LE HENANFFShared registered address · 5 share thisC.C.M.Shared registered address · 5 share thisSOCIETE CIVILE DU GATINAISShared officer / director · 9 share thisSCI DESFORGESShared officer / director · 9 share thisBAR HOTEL RESTAURANT LE FRANCO-SUISSEShared officer / director · 9 share thisSCI DE SOLOGNEShared officer / director · 9 share thisGFA LA LOMBARDIEREShared officer / director · 9 share thisC.C.M.Shared officer / director · 9 share thisGDGShared officer / director · 9 share thisSBPLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ CHRISTIAN MERYAdministrateur—France registry
CORINNE MERYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.C.M. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN MERY (officer) matches PEP Mary Christian — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off