DOSSIERS / SCI MCB
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Company dossier

SCI MCB

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835043381 · 835043381 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MCB
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835043381
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active
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Real-estate civil company (SCI)
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2018-01-31
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6 PL PAUL PARBELLE, 87100 LIMOGES
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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

3 people
NameRoleFromSource
STEPHANE BALESTRATDirecteur—France registry
Stéphane BALESTRATDirecteur—France registry
DEVELOPPEMENT ET GESTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100