DOSSIERS / M.G.C.E.
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Company dossier

M.G.C.E.

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752576918 · 752576918 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
M.G.C.E.
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752576918
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dissolved
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Real-estate civil company (SCI)
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2012-07-09
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13 PL STALINGRAD, 92190 MEUDON
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68.20B
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€340,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE YVETTE BALTADirecteurFrance registry
ERIC CHAPLAINDirigeantFrance registry
GEOFFREY CHAPLAINDirigeantFrance registry
MARINE SONIA CHAPLAINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100