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Company dossier

SCI MCP

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893971457 · 893971457 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MCP
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893971457
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dissolved
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Real-estate civil company (SCI)
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2021-02-11
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27 RUE LAFERRIERE, 16000 ANGOULEME
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68.20B
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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
DENIAUD INVESTMembre du directoire—France registry
MARIE-CHARLOTTE FRANCOISMembre du directoire—France registry
PIERRE JEAN MICHEL DENIAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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