DOSSIERS / SCI M C G V
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Company dossier

SCI M C G V

FRANCE · COMPANY · INCORPORATED 1997-01-15
KYBE ID: FR-410529267 · 410529267 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI M C G V
fr_insee
410529267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-15
fr_insee
23 RUE PRINCIPALE, 57530 ARS-LAQUENEXY
fr_insee
68.20A
fr_insee
€762
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. IIdissolvedSCI PROMODdissolvedSCI SAINT JACKdissolvedSCI S.Z.dissolvedSCI THIEBAULTdissolvedSNC GRANDIDIER ET CIEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHARLES GRANDIDIERPrésident—France registry
MARCEL GRANDIDIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 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 0.83) — 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