DOSSIERS / SCI M.C.C.A.
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Company dossier

SCI M.C.C.A.

FRANCE · COMPANY · INCORPORATED 2007-10-16
KYBE ID: FR-500516604 · 500516604 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.C.C.A.
fr_insee
500516604
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dissolved
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Real-estate civil company (SCI)
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2007-10-16
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CHE DU BADERAND, 01600 SAINT-DIDIER-DE-FORMANS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE GENTYDirecteur—France registry
JACQUES CHAMPIONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AC ET C · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100