DOSSIERS / MC LOUIS
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Company dossier

MC LOUIS

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538631656 · 538631656 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MC LOUIS
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538631656
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dissolved
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Real-estate civil company (SCI)
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2011-12-19
fr_insee
2023-04-13
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69 RTE DES COURPINS, les Maisons Neuves, 72560 CHANGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC LOUISDirecteur—France registry
HOLDING JLBMCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC LOUIS (officer) matches PEP Jean-Louis Luc — Q66501296. 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