DOSSIERS / SCI MCM 16
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Company dossier

SCI MCM 16

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895106672 · 895106672 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MCM 16
fr_insee
895106672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-12
fr_insee
13 RUE D'UZES, 75002 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARRAGE DE RANCdissolvedBENOIT LE MAUFFactiveCHORA RHEAdissolvedCLEROMAdissolvedCONTRE-FEU L'ALLIANCE CONTRE L'INDUSTRIE DU TABACactiveCOPR 13 RUE D'UZESactiveCYRIL DE PINSdissolvedEDITION AFRIQUE ASIE AMERIQUE LATINEdissolvedELISABETH ROULLEAU DE LA ROUSSIEREactiveFRANKLIN AZZI ARCHITECTUREdissolvedFRANKLIN AZZI & ASSOCIESdissolvedFRANKLIN AZZI DESIGNdissolvedGOIRANDdissolvedLJ COMMUNICATIONactiveLUCYA CAPITALactiveM ET MME FAULHABER - GAGNONactiveMICHEL HERSCOVICdissolved[ND]activeOFFICE FRANCAIS DU TABAGISMEactiveOPINION ACTdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
CHANTAL LiaigreDirigeant—France registry
MATHILDE PaysDirigeant—France registry
ROBERT PaysPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100