DOSSIERS / MMCS
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Company dossier

MMCS

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814388757 · 814388757 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MMCS
fr_insee
814388757
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-29
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1741 AV PIERRE ET MARIE CURIE, 06700 SAINT-LAURENT-DU-VAR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS DA MOTADirecteurFrance registry
FILIPPE DA MOTADirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100