DOSSIERS / MC INVESTISSEMENTS
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Company dossier

MC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2003-10-06
KYBE ID: FR-450369988 · 450369988 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MC INVESTISSEMENTS
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450369988
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dissolved
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Real-estate civil company (SCI)
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2003-10-06
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10 AV FRANCOIS FERRY, 06230 VILLEFRANCHE SUR MER
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68.20A
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€48,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC GERARD OCCELLIDirecteur—France registry
CHRISTIAN BERNARD ANTOINE CIARMELLIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCAN INVESTISSEMENTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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