DOSSIERS / SCI M&C
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Company dossier

SCI M&C

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890903644 · 890903644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M&C
fr_insee
890903644
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-12
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1 CHE DES OBLAERS, 59126 LINSELLES
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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
C & C INVESTMembre du directoire—France registry
S.C INVESTMembre du directoire—France registry
Saverio COCOZZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100