DOSSIERS / SCI MCCDF
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Company dossier

SCI MCCDF

FRANCE · COMPANY · INCORPORATED 1998-03-31
KYBE ID: FR-418200952 · 418200952 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MCCDF
fr_insee
418200952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-31
fr_insee
13 RUE DE CLAIRBOIS, 78350 JOUY-EN-JOSAS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MORENODirigeant—France registry
CONCHITA MORENO NEE MARTINEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100