DOSSIERS / SOCIETE CIVILE MCG
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Company dossier

SOCIETE CIVILE MCG

FRANCE · COMPANY · INCORPORATED 2002-12-23
KYBE ID: FR-444746879 · 444746879 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MCG
fr_insee
444746879
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-23
fr_insee
21 RUE DES PUITS, 92150 SURESNES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
MAURICE GUILLOUDirecteur—France registry
CECILE GARANCHERDirigeant—France registry
GREGOIRE GUILLOUDirigeant—France registry
JEANNE GUILLOUDirigeant—France registry
LOUIS GUILLOUDirigeant—France registry
MARIE GUILLOUDirigeant—France registry
MARTIN GUILLOUDirigeant—France registry
REMI GUILLOUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS GUILLOU (officer) matches PEP Louis Guillou — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100