DOSSIERS / MC INVEST
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Company dossier

MC INVEST

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798815098 · 798815098 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MC INVEST
fr_insee
798815098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-21
fr_insee
2021-04-25
fr_insee
72 RUE CASSIOPEE, 74650 CHAVANOD
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSOCIATION DEVELOPPEMENT PERSONNEL ET PROFESSIONNELactiveCécile Marion CHAFFANJONactiveELYSEES PATRIMOINESdissolvedELYSEES PRESTIGESdissolvedE.P.S. (EXPERTISE POTEAUX SECURITE)dissolvedEXPERTISES-PLANTATIONS-SECURITE-DEVELOPPEMENTactiveLA FERME DE MACULLYdissolvedMAYOPIdissolvedMERMOZ PAYS DE SAVOIEactiveREA-FORMACTIONactiveSCI INGAdissolvedSCI LA FILATERIEdissolvedSCI PAT & PRESTactiveSPEC ASC ASSURANCESdissolvedSTEPHANE GAUCHERdissolvedTANIA DUBOISactiveYOMASTE LES ARCS 1950active

People with significant control

5 people
NameRoleFromSource
JEAN FRANCOIS VACHERIAS-MENEZAdministrateur—France registry
MARIE-CHRISTINE LUCIENNE DONCQUEAdministrateur—France registry
CJC DEVELOPPEMENTDirigeant—France registry
MA2JDirigeant—France registry
MAJESTEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST ALOE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off