DOSSIERS / M.C.I
← SearchExport PDF
Company dossier

M.C.I

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-453808578 · 453808578 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
M.C.I
fr_insee
453808578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-01
fr_insee
2023-12-04
fr_insee
6 RUE DES TRESORIERS DE FRANCE, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIME PIERRE MALLETAdministrateurFrance registry
ANTONIO JOSE PEIXOTODirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off