DOSSIERS / MCC INVESTIGATIONS
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Company dossier

MCC INVESTIGATIONS

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839682549 · 839682549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MCC INVESTIGATIONS
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839682549
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dissolved
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Real-estate civil company (SCI)
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2018-05-17
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48 RUE OLIVIER DE SERRES, 75015 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOULAY TAKI MejdoubiDirigeant—France registry
OCEAN FORME ET BEAUTEDirigeant—France registry
RACHIDA LatrochDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100