DOSSIERS / SCI MCR
← SearchExport PDF
Company dossier

SCI MCR

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902177716 · 902177716 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI MCR
fr_insee
902177716
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-10
fr_insee
17 RUE DE L'AIGUILLON, 41000 BLOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
BOUCHER ENTREPRISE DE SERVICES AUX PARTICULIERSShared registered address · 7 share thisHOLDING PIRESShared registered address · 7 share thisMAISONS PIRESShared registered address · 7 share thisLMPShared registered address · 7 share thisSCI AMARAL PIRESShared registered address · 7 share thisLUIS PIRES CONSTRUCTIONShared registered address · 7 share thisJLShared officer / director · 8 share thisMAISONS PIRESShared officer / director · 8 share thisLMPShared officer / director · 8 share thisJLHShared officer / director · 8 share thisPIRES 1Shared officer / director · 8 share thisSCI M.P.P.Shared officer / director · 8 share thisHOLDING PIRESShared officer / director · 8 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

2 people
NameRoleFromSource
LUIS ANTONIO AMARAL PIRESDirecteur—France registry
MATHEO PIRESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.P.P. · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100