DOSSIERS / M.C.I. SARL
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Company dossier

M.C.I. SARL

FRANCE · COMPANY · INCORPORATED 2001-02-19
KYBE ID: FR-434482469 · 434482469 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.C.I. SARL
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434482469
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dissolved
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Limited liability company (SARL)
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2001-02-19
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2 RUE D ARTOIS, BAT D, 68390 SAUSHEIM
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47.78C
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6
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE TESOLINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL L.C.T. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100