DOSSIERS / SCI MGC
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Company dossier

SCI MGC

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-502010853 · 502010853 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MGC
fr_insee
502010853
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dissolved
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Civil company
fr_insee
2008-01-15
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12 PL PUVIS DE CHAVANNES, 69006 LYON
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68.20B
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€342,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK MASSIMIDirigeant—France registry
MARIE-CAROLINE MASSIMIDirigeant—France registry
PHILIPPE ANDRE DOMINIQUE MASSIMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100