DOSSIERS / M.C.S.C.
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Company dossier

M.C.S.C.

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-489878868 · 489878868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.C.S.C.
fr_insee
489878868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-09
fr_insee
10 ALL DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

A2K BUILDINGdissolvedA2PdissolvedACVRdissolvedADVISE COMPANYactiveAEQUIS SHOPdissolvedAFD91activeAGECOactiveAIR CAP HOLDINGdissolvedAJRENOVATIONSdissolvedALAIN MANTEZOLOdissolvedALDEAdissolvedAMA CONCEPT CARdissolvedAMODAT FRANCEdissolvedANALOGONdissolvedANICK DALHIA NOEMIE MBOUYOUdissolvedANIMEactiveAPOLLO 13 RECORDSdissolvedAPS PEINTUREdissolvedARCHIBAT CONSULTINGdissolvedARMORIQUE IMMOBILIERdissolved

+221 more

People with significant control

2 people
NameRoleFromSource
SERGE MARQUES CALDASDirecteur—France registry
SANDRINE Marques CaldasDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100