DOSSIERS / MCB 14
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Company dossier

MCB 14

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803476597 · 803476597 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MCB 14
fr_insee
803476597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-11
fr_insee
3 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE MARCODirigeant—France registry
JEAN MARCODirigeant—France registry
JIMS 99Dirigeant—France registry
MARIE-AGNES MARCODirigeant—France registry
SOPHIE MARCODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100