DOSSIERS / MC5
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Company dossier

MC5

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894978998 · 894978998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MC5
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894978998
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dissolved
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Real-estate civil company (SCI)
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2021-03-10
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RES D’ASNIERES, 77440 ISLES-LES-MELDEUSES
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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
AMANDINE JOSEPHINE TosiDirecteur—France registry
CHRISTOPHE JULIEN MarinhoMembre du directoire—France registry
KLTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100