DOSSIERS / MCA IMMOBILIER
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Company dossier

MCA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-800687444 · 800687444 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MCA IMMOBILIER
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800687444
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dissolved
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Real-estate civil company (SCI)
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2014-02-27
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11 ALL PAUL BARILLON, 94300 VINCENNES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE MARCIANODirecteurFrance registry
ISSAKHAR COHENDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IM IMMOBILIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100