DOSSIERS / SCI M.C.F.
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Company dossier

SCI M.C.F.

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498667823 · 498667823 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI M.C.F.
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498667823
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active
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Real-estate civil company (SCI)
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2007-06-19
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80 AV DU HUIT MAI 1945, 69120 VAULX EN VELIN
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTEL CHAPONDirigeantFrance registry
FREDERIC TEBOULDirigeantFrance registry
MEHMET MERICPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100