DOSSIERS / MCJ
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Company dossier

MCJ

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878791227 · 878791227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCJ
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878791227
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dissolved
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Real-estate civil company (SCI)
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2019-11-08
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72 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME MaldhéDirigeant—France registry
MOUSSA KouissaDirigeant—France registry
CLAUDE SabbahPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100