DOSSIERS / MC
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Company dossier

MC

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888885936 · 888885936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MC
fr_insee
888885936
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dissolved
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Real-estate development company (SCI)
fr_insee
2020-09-14
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9 AV DE LA MADONE, 06500 MENTON
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41.10D
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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
CHRISTIAN GAUTIERDirecteur—France registry
MAXIMILIEN GAUTIERDirigeant—France registry
VALENTIN GAUTIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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