DOSSIERS / S.C.I. MCS
← SearchExport PDF
Company dossier

S.C.I. MCS

FRANCE · COMPANY · INCORPORATED 2010-07-12
KYBE ID: FR-523710713 · 523710713 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.C.I. MCS
fr_insee
523710713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-12
fr_insee
48 AV DU GENERAL DE GAULLE, 79200 PARTHENAY
fr_insee
68.32A
fr_insee
€300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.C.I. MCS.fr_insee · 524433109 · dissolved

Connections

9 links
Shared operator — likely the same administrator
S.C.I. SOMARShared officer / director · 2 share thisLA BUSEShared officer / director · 4 share thisS.C.I. SULBERShared registered address · 4 share thisSCI MONTOLA-IMMOShared officer / director · 4 share thisBUSINESS FAMILY MASUEShared officer / director · 4 share thisS.C.I. BCTCShared registered address · 4 share thisLA BUSEShared registered address · 4 share thisSCI BBCTSShared officer / director · 4 share thisS.C.I. BCTCShared officer / director · 4 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

3 people
NameRoleFromSource
CHARLINE JULIE CONNANDirecteur—France registry
MARC PAUL FERREIRADirecteur—France registry
SOPHIE ISABELLE FERREIRADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100