DOSSIERS / SCI M.C.A
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Company dossier

SCI M.C.A

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-537702870 · 537702870 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.C.A
fr_insee
537702870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-07
fr_insee
14 COR DE L AIGLO, 13470 CARNOUX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE JULIADirecteur—France registry
DENIS ROUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS ROUX (officer) matches PEP Denis Roux — Q66501364. Apply enhanced due diligence.

Risk journey — why 16?

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