DOSSIERS / MCI 75
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Company dossier

MCI 75

FRANCE · COMPANY · INCORPORATED 2010-11-03
KYBE ID: FR-528036049 · 528036049 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MCI 75
fr_insee
528036049
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-03
fr_insee
2 RUE MIRABEAU, 75016 PARIS
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABC INTERNATIONAL REAL ESTATEactiveALLO ASSISTANCE ADMINISTRATIVE SOCIETE DE SERVICES ET SECRETARIATdissolvedBAYA KHOUYAdissolvedCARLOS DOS SANTOS NEVESdissolvedCAROLINE FULGRAFFdissolvedDAVO MIRABEAUdissolvedDENIS DUBOISdissolvedFLORENCE NORMANDdissolvedGUY PALLARUELOdissolvedHIEGEL SABINE ANNE COUDERdissolvedINDIVISION BOYER - DE KERPOISSONactiveISABELLE PAULE JACQUELINE AUTISSIERdissolvedJEAN FRANCOIS CASSIERdissolvedLA FIDUCIAIRE D'AUTEUILdissolvedLOUIS GUILLOTdissolvedMarc BrahimchaactiveMA RIactiveSIHAM DAOUKIdissolvedSTARTEKactiveSTUDIOTICdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JESUS de la TORRE LOPEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif