DOSSIERS / SCI MCTB
← SearchExport PDF
Company dossier

SCI MCTB

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910927938 · 910927938 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MCTB
fr_insee
910927938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-03
fr_insee
LE LONDEL, 14920 MATHIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL DAVID DAMIEN LEBRUNDirecteur—France registry
AYMERIC CHARLES FRANCOIS LEBLANCMembre du directoire—France registry
DAPHNE BEATRICE PIERRETTE LEBRUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100