DOSSIERS / M.S.C.W.
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Company dossier

M.S.C.W.

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798070314 · 798070314 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.S.C.W.
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798070314
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dissolved
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Real-estate civil company (SCI)
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2013-10-23
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10 RUE CHARLES PEGUY, 33530 BASSENS
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68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIO DE JESUS LOPESDirecteur—France registry
CINDY LOPESDirigeant—France registry
SABRINA LOPESDirigeant—France registry
WILLIAM LOPESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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