DOSSIERS / SCI MGC
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Company dossier

SCI MGC

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830056719 · 830056719 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MGC
fr_insee
830056719
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-06
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37 HAM DES BOIS, 59166 BOUSBECQUE
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68.20B
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€1,206
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE DALLEDirecteur—France registry
PHILIPPE DENEVEDirecteur—France registry
CONSTANCE DENEVEMembre du directoire—France registry
GUILLAUME DENEVEMembre du directoire—France registry
MARION DENEVEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100