DOSSIERS / SCI MCPCA
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Company dossier

SCI MCPCA

FRANCE · COMPANY · INCORPORATED 2002-05-07
KYBE ID: FR-441953783 · 441953783 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MCPCA
fr_insee
441953783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-07
fr_insee
200 BD DU FOUR A CHAUX, 06110 LE CANNET
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMI SARLdissolvedANTOINE SCHMITTactiveARVESS FINANCEdissolvedAUMERAS AUDITactiveAUMERAS ET ASSOCIESdissolvedCOMPAGNIE MERIDIONALE D'INVESTISSEMENTactiveCP THALASSAactiveEXCO C.A. AUDITdissolvedEXCO COTE D'AZUR-CANNESactiveFARANIdissolvedFINANCE CONSEILdissolvedFINANCE CONSEIL ENTREPRISEdissolvedLE CYGNEdissolvedMOJITOdissolvedPATRICK EMILE JEAN RONAdissolvedPC THALASSA LOCactivePHILIPPE VILLALARDdissolvedREBOUL DELAYE ET ASSOCIESdissolvedRESIDENCE BEAU REVEILdissolvedSHANGRILAdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CLAIRE AUBERTINDirigeant—France registry
PIERRE AUBERTINDirigeant—France registry
DANIEL GILBERT ROGER AUBERTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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