DOSSIERS / MG CASSIS
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Company dossier

MG CASSIS

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752553008 · 752553008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MG CASSIS
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752553008
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dissolved
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Real-estate civil company (SCI)
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2012-07-06
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AV DU REVESTEL, RESIDENCE LE GRAND LARGE J5, 13260 CASSIS
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
LES REMPARTSShared officer / director · 9 share thisSCI FLEUR DE VIEShared officer / director · 9 share thisSCEA DE PLANTEShared officer / director · 9 share thisGUEYZE IMMOBILIERShared officer / director · 9 share thisSNC TISSUS COUTURE SAMANTHAShared officer / director · 9 share thisLES CORDELIERSShared officer / director · 9 share thisSARL DES NESQUIERESShared officer / director · 9 share thisBELIUMShared officer / director · 9 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

2 people
NameRoleFromSource
LAWRENCE APICELLADirecteur—France registry
MONIQUE BLANCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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