DOSSIERS / MCI
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Company dossier

MCI

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-501218309 · 501218309 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MCI
fr_insee
501218309
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-21
fr_insee
2023-10-31
fr_insee
800 RTE DE BARJAC, 30500 SAINT-VICTOR-DE-MALCAP
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUIS PEREIRAAdministrateur—France registry
AMILCAR GONGALVES NEVESPrésident—France registry
LUIS AUGUSTO PEREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off