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Company dossier

SCI MCL

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903378719 · 903378719 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MCL
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903378719
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-21
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10 RUE CHARREL, 38000 GRENOBLE
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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

5 people
NameRoleFromSource
LOLA JULIE AMELIE GUERRERODirigeant—France registry
MARIE-THERESE ESTEVEDirigeant—France registry
MORGANE GUERRERODirigeant—France registry
RAFAEL GUERRERODirigeant—France registry
CLAIRE MARION MADELEINE FERRAGUTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RAFAEL GUERRERO (officer) matches PEP Raphaël Guerrero — Q66501364. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100