DOSSIERS / SCI M.C.M.M.
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Company dossier

SCI M.C.M.M.

FRANCE · COMPANY · INCORPORATED 2000-08-21
KYBE ID: FR-432615011 · 432615011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.C.M.M.
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432615011
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dissolved
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Real-estate civil company (SCI)
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2000-08-21
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16 AV GEORGES MANDEL, 75016 PARIS
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68.20B
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€640,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDINE LEROYDirigeant—France registry
GROUPE FABLONDirigeant—France registry
MAEVA SLOTINEDirigeant—France registry
MAURICE FRANCOIS SLOTINEDirigeant—France registry
MAGICFERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100