DOSSIERS / SCI MCM
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Company dossier

SCI MCM

FRANCE · COMPANY · INCORPORATED 2010-08-19
KYBE ID: FR-411094394 · 411094394 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MCM
fr_insee
411094394
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-08-19
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16 RUE COLI, 33700 MERIGNAC
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MARINIDirecteur—France registry
FREDERIC RENAUDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M5 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC RENAUD (officer) matches PEP Frédéric Renaud — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100