DOSSIERS / M.C.I SARL
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Company dossier

M.C.I SARL

FRANCE · COMPANY · INCORPORATED 1996-05-24
KYBE ID: FR-405336058 · 405336058 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M.C.I SARL
fr_insee
405336058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-24
fr_insee
LD BARAT, 17430 MORAGNE
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43.32A
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MARCEL MOREAUPrésident—France registry
CHRISTIAN MOREAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

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