DOSSIERS / MCMT IMMOBILIERE
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Company dossier

MCMT IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2006-05-29
KYBE ID: FR-484041520 · 484041520 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCMT IMMOBILIERE
fr_insee
484041520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-29
fr_insee
3 AV GIRARDOT, 95160 MONTMORENCY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MI-AE KIMDirigeant—France registry
CHRISTOPHE TURCRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MI-AE KIM (officer) matches PEP Kim Mi-ae — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 16?

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