KYBE — See who's really behind any company

Company dossier

SCI MCA

FRANCE · COMPANY · INCORPORATED 1993-11-17
KYBE ID: FR-393014311 · 393014311 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MCA

fr_insee

Registration393014311

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated1993-11-17

fr_insee

Registered address240 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry41.10D

fr_insee

Share capital€9,147

fr_insee

Companies at this address

37 total

ALEXIA MARIE DOMINIQUE LOISEAUdissolved Amélie Szeraucdissolved ANNE-LAURE MARIE HELENE CONNESSONdissolved BARBARA LUKASINSKAdissolved COLOMBAdissolved CORENTIN GEROME ROUGEactive DANIEL MARIE LEON CONNESSONdissolved DAVID PIERRE CHARLETdissolved DOMINIQUE DESVIGNEdissolved ERIC PEREIRAdissolved JEAN JACQUES FRILEUXdissolved KARINE MARIE ANNE COURCIERactive LOGICIEL GEST INFORM PERI INFORM ACCESSOdissolved MARCEL WORECZEKdissolved MARIE FRANCOISE BRIGITTE RASTOINdissolved MARIE-VIRGINIA NICOLdissolved MAURICE BONNEMAYdissolved MELANIE ANNE-SOPHIE CHIRATdissolved MICHEL RIGAUDactive [ND]active

+17 more

Connections

3 links

Shared operator — likely the same administrator

SCI MC MERShared officer / director · 2 share this SCI CEMARC 15Shared officer / director · 2 share this P.L.E.AShared officer / director · 4 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

4 people

Name	Role	From	Source
PEDARD ANNE MARIE EPOUSE ADES	Directeur	—	France registry
CECILE ADES	Dirigeant	—	France registry
EMMANUELLE ADES	Dirigeant	—	France registry
JOSEPH ADES	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MC MER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100