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Company dossier

SCI MCM DU VAR

FRANCE · COMPANY · INCORPORATED 2008-01-09
KYBE ID: FR-501878201 · 501878201 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI MCM DU VAR
fr_insee
501878201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-09
fr_insee
2022-03-17
fr_insee
114 RUE ALEXIS AGARRAT, 83200 TOULON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

7 links
Shared operator — likely the same administrator
BARBERICShared officer / director · 2 share thisSELAShared officer / director · 7 share thisSCI LGMShared officer / director · 7 share thisGOMEZ GROUPShared officer / director · 7 share thisS2L IMMOShared officer / director · 7 share thisSARL LEADER AUTO ECOLEShared officer / director · 7 share thisCSPGS HOLDINGShared officer / director · 7 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
LOUIS GOMEZAdministrateur—France registry
BARBARA RODRIGUEZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off