DOSSIERS / SCI MCD
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Company dossier

SCI MCD

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802147025 · 802147025 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MCD
fr_insee
802147025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-07
fr_insee
41 AV DE LA MARNE, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN DECAUXDirecteur—France registry
FRANCE CARAIBES DISTRIBUTIONMembre du directoire—France registry
MANUELA DENUZIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100