DOSSIERS / SCI MCR INVEST
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Company dossier

SCI MCR INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893073734 · 893073734 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
SCI MCR INVEST
fr_insee
893073734
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-18
fr_insee
328 AV DE FRONTON, 31200 TOULOUSE
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
CASH DEVELOPPEMENTShared registered address · 7 share thisSCI MIDI-INVESTShared registered address · 7 share thisS E M E XShared registered address · 7 share thisSCI FFRShared registered address · 7 share thisCASH INVESTShared registered address · 7 share thisANDRE ROUMAGNOUShared registered address · 7 share thisSCI ROUAULTShared officer / director · 12 share thisMCR FINANCESShared officer / director · 12 share thisLE CAP INVESTShared officer / director · 12 share thisCASH PARTNERSShared officer / director · 12 share thisPHV PEINTURE HAUTE VOLTIGEShared officer / director · 12 share thisSCI MIDI-INVESTShared officer / director · 12 share thisMELAFLOREShared officer / director · 12 share thisPOLY PAINT ANTICOShared officer / director · 12 share thisCASH INVESTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-893073734/network.

People with significant control

2 people
NameRoleFromSource
CASH PARTNERSDirigeant—France registry
MICHEL ROUAULTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MIDI-INVEST · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance