DOSSIERS / SCI MGCP
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Company dossier

SCI MGCP

FRANCE · COMPANY · INCORPORATED 1996-06-14
KYBE ID: FR-407680545 · 407680545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MGCP
fr_insee
407680545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-14
fr_insee
520 RUE DE POUSSAN, MLLE GONZALEZ MONIQUE, 34370 MARAUSSAN
fr_insee
68.20B
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€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
DOCTEUR GONZALEZ MONIQUEShared officer / director · 12 share thisSCI LES PINSShared officer / director · 12 share thisSAS COURTADE-GONZALEZShared officer / director · 12 share thisSCI ARBOUSIERShared officer / director · 12 share thisSCI VALERIANOShared officer / director · 12 share thisSCI MOANAShared officer / director · 12 share thisL'IZARDShared officer / director · 12 share thisSCI DU DRAC ET DU VERCORSShared officer / director · 12 share thisSCI CCNCShared officer / director · 12 share thisMDJShared officer / director · 12 share thisSCI CMNPShared officer / director · 12 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

1 people
NameRoleFromSource
MONIQUE GONZALEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100