DOSSIERS / M C E
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Company dossier

M C E

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-502035116 · 502035116 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
M C E
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502035116
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active
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Real-estate civil company (SCI)
fr_insee
2008-01-16
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2 RUE de Bienville, 60280 Clairoix
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
M & C LECASShared registered address · 3 share thisCHRISTOPHE JEAN-LUC ALAIN LECASShared registered address · 3 share thisSCI DE LA GAREShared officer / director · 11 share thisSCEC ASSURANCESShared officer / director · 11 share thisCH INVESTShared officer / director · 11 share thisL'ECHANSONShared officer / director · 11 share thisLE SOLEILShared officer / director · 11 share thisSCI D COUSINSShared officer / director · 11 share thisLA MERShared officer / director · 11 share thisSCI IMOBAILShared officer / director · 11 share thisC.M.2.L.Shared officer / director · 11 share thisM & C LECASShared officer / director · 11 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
CHRISTOPHE JEAN-LUC ALAIN LECASDirecteur—France registry
MICHEL JEAN-PIERRE YVON LECASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100