DOSSIERS / MC IMMO
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Company dossier

MC IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895092120 · 895092120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MC IMMO
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895092120
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-12
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79 AV RENE MORIN, 91420 MORANGIS
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68.10Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SANTANA INVESTShared registered address · 2 share thisCASA DE CARNES CORDEIRO LTDA.Shared officer / director · 6 share thisENTIDADE BENEFICIENTE DA IGREJA EV ASSEMBLEIA DE DEUSShared officer / director · 6 share thisSCI SANTANA IMMOBILIERShared officer / director · 6 share thisSANTANAShared officer / director · 6 share thisSANTANA INVESTShared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
JOSE GONCALVES CORDEIROPrésident du conseil d'administration—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