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

SCI M.C.L.S.

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-495060295 · 495060295 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.C.L.S.
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495060295
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dissolved
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Real-estate civil company (SCI)
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2007-03-19
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196 RUE DES JARDINS, 57600 FORBACH
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIO FORMICADirecteur—France registry
CALOGERO FORMICADirigeant—France registry
LUIGI FORMICADirigeant—France registry
STEPHANE FORMICADirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.C.M. · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100