DOSSIERS / SCI M.C.L.
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Company dossier

SCI M.C.L.

FRANCE · COMPANY · INCORPORATED 2001-07-05
KYBE ID: FR-438399362 · 438399362 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI M.C.L.
fr_insee
438399362
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dissolved
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Real-estate civil company (SCI)
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2001-07-05
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2023-03-13
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37 AV DES ALLIES, 25200 MONTBELIARD
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68.20B
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€244,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS CARBILLETAdministrateur—France registry
FRANCIS LONCHAMPTDirecteur—France registry
FRANCOISE HEVELYMembre du directoire—France registry
PIERRETTE PETITMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off