DOSSIERS / SCI MGC
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Company dossier

SCI MGC

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812089993 · 812089993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MGC
fr_insee
812089993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-19
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4 RUE LAMARTINE, 76600 LE HAVRE
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68.20A
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES DAPOKARY GOMISDirecteur—France registry
JEAN-CLAUDE MENDYMembre du directoire—France registry
XAVIER KADIOTARA CORREAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100