DOSSIERS / MC 2 FI
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Company dossier

MC 2 FI

FRANCE · COMPANY · INCORPORATED 2007-09-17
KYBE ID: FR-499970234 · 499970234 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MC 2 FI
fr_insee
499970234
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-17
fr_insee
2024-09-26
fr_insee
4 RUE PIROUX, IMMEUBLE THIERS, 54000 NANCY
fr_insee
64.20Z
fr_insee
€12,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES FALCHIDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off