DOSSIERS / SCI MCHL
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Company dossier

SCI MCHL

FRANCE · COMPANY · INCORPORATED 2008-09-24
KYBE ID: FR-508248499 · 508248499 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MCHL
fr_insee
508248499
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-24
fr_insee
2022-02-18
fr_insee
123 RUE DE LONGCHAMP, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-CLAUDE HAMELDirigeant—France registry
MARC LandreauDirigeant—France registry
MARY-CHRISTINE HamelDirigeant—France registry
MONIQUE MauryDirigeant—France registry
PIERRE LandreauDirigeant—France registry
BERNARD LandreauPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Landreau (officer) matches PEP Bernard Landreau — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off