DOSSIERS / SCI MC3FI
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Company dossier

SCI MC3FI

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834135899 · 834135899 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MC3FI
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834135899
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dissolved
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Real-estate civil company (SCI)
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2017-12-20
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38 RUE DE BOUDONVILLE, 54000 NANCY
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE FRANCOISE MARIE REMYDirecteur—France registry
CHARLES FALCHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100