DOSSIERS / SCI MCM SAINT GERMAIN
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Company dossier

SCI MCM SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-481929800 · 481929800 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MCM SAINT GERMAIN
fr_insee
481929800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-21
fr_insee
51 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI SCAN AVOCATSactiveAS2CdissolvedASSOCIATION BUREAU DE STYLEactiveASSOCIATION SYNDICALE DES COPROPRIETAIRES 51 51B RUE DE MIROMESNIL 75008 PARISactiveAURELIE NADIRASactiveAUTOMOBILE CLUB FONCTIONNAIREactiveCASODECdissolvedC.G.PdissolvedCHIRURGIE SOLIDAIREactiveCOHERENCE MECENATactiveCONCORDIA FRANCEdissolvedCONSULT'IMdissolvedDATAPPdissolvedDEMICHELAPIERREdissolvedDIAMANT NOIRactiveFELIPE SANGUINETTIactiveFILIPE CORREIAdissolvedFILIPE PEREIRA CORREIAactiveFRANCOISE BRUNETEAUdissolvedGAUTHIER CONSULTINGdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
CELINE PICYDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100