DOSSIERS / M.C.I.
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M.C.I.

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822373486 · 822373486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
M.C.I.
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822373486
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dissolved
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Limited liability company (SARL)
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2016-09-07
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130 RUE DU PONT SAMOUAL, ZONE D ACTIVITES, 35370 TORCE
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46.49Z
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
GCIShared registered address · 4 share thisSCI DES PALMIERSShared registered address · 4 share thisPARTICIPATIONS FINANCE INVESTISSEMENTSShared registered address · 4 share thisCROZET ET CIE HOTELShared officer / director · 10 share thisPARTICIPATIONS FINANCE INVESTISSEMENTSShared officer / director · 10 share thisATELIER DE METALLERIE INDUSTRIELLEShared officer / director · 10 share thisSCI DES POMMESShared officer / director · 10 share thisATELIER DE PEINTURE INDUSTRIELLEShared officer / director · 10 share thisGCIShared officer / director · 10 share thisPORET CROZET S A SShared officer / director · 10 share thisSCI DES PALMIERSShared officer / director · 10 share thisG.C.P.R.VAULXShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GUY CROZETPrésident—France 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