DOSSIERS / MCCI TRADITION
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MCCI TRADITION

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915224794 · 915224794 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MCCI TRADITION
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915224794
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active
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Limited liability company (SARL)
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2022-07-06
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13 RUE Westinghouse, 76600 Le Havre
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43.91A
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3
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€6,000
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Connections

10 links
Shared operator — likely the same administrator
SIVA INVESTISSEMENTShared officer / director · 2 share thisNL INVESTShared registered address · 5 share thisSARL LEBAILLIF COUVERTUREShared registered address · 5 share thisNS2L IMMOShared registered address · 5 share thisLEBAILLIF CONCEPT POELESShared registered address · 5 share thisNL INVESTShared officer / director · 6 share thisSARL LEBAILLIF COUVERTUREShared officer / director · 6 share thisLEBAILLIF CONCEPT POELESShared officer / director · 6 share thisNS2L IMMOShared officer / director · 6 share thisKERDAL PATRY COUVERTURESShared officer / director · 6 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
MICKAEL STEPHANE MARC FERONPrésident—France registry
NICOLAS JEAN ANDRE LEFEBVREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100