DOSSIERS / MC INVEST
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Company dossier

MC INVEST

FRANCE · COMPANY · INCORPORATED 2007-04-11
KYBE ID: FR-495382392 · 495382392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MC INVEST
fr_insee
495382392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-11
fr_insee
RUE DE L INDUSTRIE, 77170 BRIE-COMTE-ROBERT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNE FERNANDE MARIE LAFARGEdissolvedAQUA CLIMATdissolvedC.D.S.G CHAUFFAGE DEPAN SOLAIRE GEOdissolvedCONFORTYSactiveDISTRIBUTION VARELLdissolvedDYNAMISME DILIGENCE DISTRIBUTION LOGISTIactiveFABRICATION APPAREILS BREVETESdissolvedINVESTYSdissolvedJLFdissolvedKRYSTAL GEO CLIMATdissolvedKRYSTAL SERVICESdissolvedLAVAGE SERVICE MOBILEdissolvedPIERRE-MARIE DENIS ANDRE BELORGEYdissolvedPLACAGES TILLIER SAdissolvedSCI C.S.C.RdissolvedSOCIETE D'EXPLOITATION LAVAGE SERVICE MOBILEactiveSOFOGEdissolvedZEDDAANdissolved

People with significant control

2 people
NameRoleFromSource
DIDIER GERARD TARAYREAdministrateur—France registry
SYLVIE CLAVEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTYS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100