DOSSIERS / MCL SOLEIL
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Company dossier

MCL SOLEIL

FRANCE · COMPANY · INCORPORATED 1999-10-29
KYBE ID: FR-424969053 · 424969053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MCL SOLEIL
fr_insee
424969053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-29
fr_insee
88 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGELA RUMEOactiveANNE-CECILE BENYactiveDOMINIQUE BLANCHETactiveERIKA-EVA IUHASZactiveFASHION WORLD TRADINGdissolvedFLORENCE RAISPAILactiveFREDERIC JEAN MICHEL HEINIGERdissolvedGILLES MICHEL ROGER GUILLAUdissolvedINES HAIRdissolvedINES PILATactiveISAURE DE GROSOURDY DE SAINT PIERREdissolvedJESSICA YAEL CHETRITdissolvedKAT IMMOBILIERactiveLARBI SAIKIdissolvedLES 2 NOUNOURSdissolvedMARC TOSIactiveMATTHIEU DESMASactiveMEGUMI YAMASHITAactive[ND]active[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
LIEN CHAU DaoDirigeant—France registry
MICHEL ROGER MARC GalliePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100