DOSSIERS / M.C.I DIFFUSION
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Company dossier

M.C.I DIFFUSION

FRANCE · COMPANY · INCORPORATED 1998-09-17
KYBE ID: FR-420151656 · 420151656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.C.I DIFFUSION
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420151656
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dissolved
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Limited liability company (SARL)
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1998-09-17
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11 RUE DE MORA, 95880 ENGHIEN-LES-BAINS
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47.71Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRILLE REYPrésident—France registry
ISABELLE EBANOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.R.C. DIFFUSION · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100