DOSSIERS / M.C.I.
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M.C.I.

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-493893101 · 493893101 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.C.I.
fr_insee
493893101
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-12
fr_insee
LE MARTRAT, 71390 MARCILLY-LES-BUXY
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A VOT'SERVICEactiveBRUNO BERNARD ANNAVALdissolvedCHRISTIAN FLECHE ET DENIS BAUCHANT NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedCHRISTIAN MARECHALactiveCLAUDE DEGEORGESdissolvedFREDERIC ANDRE LUC JACOBdissolvedFREDERIC SICARDdissolvedGAEC DU MARTRATdissolvedGAEC MONNERETdissolvedGIRARDON C MONNERETdissolvedISABEdissolvedJEAN BRETINdissolvedJULIE SORINactiveLES PETITS LOUPS DE MARCILLY LES BUXYactiveLORETTEdissolvedMARC PAJORdissolvedMKIdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE IANUNZIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer