DOSSIERS / MCGX
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Company dossier

MCGX

FRANCE · COMPANY · INCORPORATED 2007-06-29
KYBE ID: FR-498748870 · 498748870 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCGX
fr_insee
498748870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-29
fr_insee
9 RUE Godot de Mauroy, 75009 Paris
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAN NIKLANdissolvedAMICALE REPRESENT INDEPEND CHAUSSU ITALIactiveANABELLE PARISactiveANALOGUE IMMOdissolvedANALOGUE INVESTISSEMENTSdissolvedANSAdissolvedARAWNactiveBENJI' SdissolvedCENTRE DANIELLE NEELdissolvedCHXdissolvedDiego NKUNKU NKULAactiveETIENNE JACQUES MARIE DUMENILactiveFINANCIERE LECAactiveFINLECA 1activeFINLECA 2dissolvedFINLECA 3dissolvedGEORGES IOANNITISdissolvedKALIMERAdissolvedLP HOLDINGactiveMARIE-LIESSE ANNE ELISABETH DE LAPASSEdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
CORINNE PERONNEDirigeant—France registry
FINLECA 1Dirigeant—France registry
XAVIER JACQUES ROBERT LECAILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100