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Company dossier

M.C.S.D.

FRANCE · COMPANY · INCORPORATED 1994-02-15
KYBE ID: FR-393995212 · 393995212 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.C.S.D.
fr_insee
393995212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-15
fr_insee
2026-02-09
fr_insee
11 AV DE LA GARE, 45220 TRIGUERES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MOREAU (officer) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off