DOSSIERS / MCI
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Company dossier

MCI

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903115509 · 903115509 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCI
fr_insee
903115509
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dissolved
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Real-estate civil company (SCI)
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2021-09-14
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381 RUE DE L’AEROPOSTALE, PARC DE L'AEROPOSTALE, 69124 COLOMBIER-SAUGNIEU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID BOYERDirigeant—France registry
JEREMIE QUECHONDirigeant—France registry
MCHDirigeant—France registry
DAVID MARC BOYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BOYER (officer) matches PEP David Boyer — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100