DOSSIERS / M.C.A
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Company dossier

M.C.A

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904082377 · 904082377 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.C.A
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904082377
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dissolved
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Real-estate civil company (SCI)
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2021-10-12
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7 B RUE SAINT GILLES, 77610 NEUFMOUTIERS-EN-BRIE
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68.20B
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€3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALICE MARIE-ANNE FradinMembre du directoire—France registry
CECILE IRMA LOUISE FradinMembre du directoire—France registry
MADELEINE MICHELLE CsecherPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100