DOSSIERS / SCI MCV
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Company dossier

SCI MCV

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899500375 · 899500375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MCV
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899500375
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dissolved
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Real-estate civil company (SCI)
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2021-05-19
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3 ALL DES S RES ROSETTE DES SARS, 59600 MAUBEUGE
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68.20A
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
JACQUES LETAUTShared registered address · 2 share thisSOCIETE CIVILE DE MOYENS CENTRE MEDICAL DE DEMBENIShared officer / director · 2 share thisVERONIQUE REALShared officer / director · 7 share thisREAL CATALOGNEShared officer / director · 7 share thisSCI 116 118 AVENUE DES ETATS UNISShared officer / director · 7 share thisVEROFRED IIShared officer / director · 7 share thisFIVE 7Shared officer / director · 7 share thisVERONIQUEShared officer / director · 7 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

3 people
NameRoleFromSource
VERONIQUE REALDirecteur—France registry
CHLOE FERNANDE JEANINE PIEDELEUMembre du directoire—France registry
MAXIME PIEDELEUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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