DOSSIERS / SCI M.C.G. II
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Company dossier

SCI M.C.G. II

FRANCE · COMPANY · INCORPORATED 1994-12-29
KYBE ID: FR-399399393 · 399399393 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI M.C.G. II
fr_insee
399399393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-29
fr_insee
23 RUE PRINCIPALE, 57530 ARS-LAQUENEXY
fr_insee
68.20A
fr_insee
€610
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 M.C.G.dissolvedSCI MCG3dissolvedSCI M C G VdissolvedSCI PROMODdissolvedSCI SAINT JACKdissolvedSCI S.Z.dissolvedSCI THIEBAULTdissolvedSNC GRANDIDIER ET CIEdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
CHARLES GRANDIDIERDirecteur—France registry
MARCEL GRANDIDIERDirecteur—France registry
ANNE GRANDIDIERMembre du directoire—France registry
HELENE GRANDIDIERMembre du directoire—France registry
NICOLAS GRANDIDIERMembre du directoire—France registry
SYLVIE MADELEINE ALINE GRANDIDIERMembre du directoire—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. · dissolved · name-sim 0.77) — 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