DOSSIERS / MCPL
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Company dossier

MCPL

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-843953134 · 843953134 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MCPL
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843953134
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dissolved
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Real-estate civil company (SCI)
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2018-11-20
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20 RUE DU 19 MARS 1962, 14370 ARGENCES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULA MARIA DE JESUS CORREIADirecteurFrance registry
CARLOS MANUEL PEIRERA DA SILVAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100