DOSSIERS / MG GRAND LAC
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Company dossier

MG GRAND LAC

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527720304 · 527720304 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MG GRAND LAC
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527720304
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dissolved
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Real-estate civil company (SCI)
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2010-10-19
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100 R LOUIS PASTEUR, 73490 LA RAVOIRE
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68.20B
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€380,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MG Sud LacMembre du directoireFrance registry
Groupe MGPrésidentFrance registry
SYLVIE ELIANE PAULE DESOBELLEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MG GRAND LAC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100