DOSSIERS / MCB LOC'IMMO
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Company dossier

MCB LOC'IMMO

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-883060881 · 883060881 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MCB LOC'IMMO
fr_insee
883060881
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-04-23
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115 AV ROGER SALENGRO, 69100 VILLEURBANNE
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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
HELENA InvestDirigeantFrance registry
MOHAMED CHABANE BOUKELADirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100