DOSSIERS / SCI MC2
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Company dossier

SCI MC2

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-793580234 · 793580234 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4InsolvencySources

Key facts

dissolved
SCI MC2
fr_insee
793580234
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-06-11
fr_insee
2024-03-19
fr_insee
1 RUE DE SARRE, 57070 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4MdissolvedAB AUDITactiveALVIE IMMOactiveALVIE SANTEactiveAMANDINE DUFOURactiveANY INVESTactiveAVAdissolvedAVA CONSULTINGdissolvedBD2activeBENEDIC DEVELOPPEMENTdissolvedBENEDIC THIONVILLEdissolvedBERTRAND GILLES MARIE GAVANIERactiveBSH METZdissolvedCABINET BENEDICactiveCABINET BLASER ET SCHOTT ARCHITECTES ADMINISTRATIONdissolvedCABINET DU DOCTEUR JB GROSSactiveCENTRE CARDIOVASCULAIRE MOSELLANactiveCHRISTOPHE CHARLES BERNARD HENRI MINETTIactiveCICAPERFdissolvedCITADELLE FINANCESactive

+58 more

Connections

20 links
Shared operator — likely the same administrator
SCI P.E.S.MShared officer / director · 3 share thisPG INVESTShared officer / director · 3 share thisLE DOMAINE DE LA MERShared officer / director · 7 share thisLE NUSTRALEShared officer / director · 7 share thisSCI 4MILShared officer / director · 7 share thisDYNAMICK REAL ESTATE PARTNERS SASShared officer / director · 7 share thisLE VILLAGE DE LA MERShared officer / director · 7 share thisSASU VIN 6NShared officer / director · 7 share thisSOCIETE MILLOT IMMOBILIERShared officer / director · 8 share thisCMC CHAPES MIROIR CONCEPTSShared officer / director · 8 share thisMILLOT INVESTISSEMENTSShared officer / director · 8 share thisEUROTECShared officer / director · 8 share thisGRAND NORDShared officer / director · 10 share thisLA CRA VAN TAISEShared officer / director · 10 share thisMTShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-793580234/network.

People with significant control

8 people
NameRoleFromSource
ELISABETH GOETZAdministrateur—France registry
ALEXANDRE MILLOTMembre du directoire—France registry
ARNAUD MILLOTMembre du directoire—France registry
⚠ MICHEL MILLOTMembre du directoire—France registry
"MILLOT INVESTISSEMENTS"Membre du directoire—France registry
PG INVESTMembre du directoire—France registry
STEPHANE MILLOTMembre du directoire—France registry
PASCAL COUVREURPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MC · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL MILLOT (officer) matches PEP Michel Millot — Q66500368. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off