DOSSIERS / SCI MCW
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Company dossier

SCI MCW

FRANCE · COMPANY · INCORPORATED 2007-08-10
KYBE ID: FR-499514693 · 499514693 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI MCW
fr_insee
499514693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-10
fr_insee
12 AV DES MARRONNIERS, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,630
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI QUERCUSShared registered address · 6 share thisSCM IRRM BNWShared registered address · 6 share thisSCI ANMAWELLShared registered address · 6 share thisSCI CISTUDEShared registered address · 6 share thisSCI DU 12 AV DES MARRONNIERSShared registered address · 6 share thisSCM N.N.WShared officer / director · 9 share thisBORDEAUX METROPOLE AMENAGEMENTShared officer / director · 9 share thisSCM IRRM BNWShared officer / director · 9 share thisCENTRE PARAMEDICAL VERTE COLLINEShared officer / director · 9 share thisP.M.A. NORDShared officer / director · 9 share thisSCI DU 12 AV DES MARRONNIERSShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE TERRES DU FOUGUEYRAShared officer / director · 9 share thisP N T SARLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE-CLAUDE NOELDirecteur—France registry
⚠ MICHEL NOELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL NOEL (officer) matches PEP Michel Noel — Q66500764. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100