DOSSIERS / SCI MCN
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Company dossier

SCI MCN

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920916871 · 920916871 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI MCN
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920916871
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dissolved
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Real-estate civil company (SCI)
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2022-10-28
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25 RUE FRANCOIS COUPERIN, 78370 PLAISIR
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68.20B
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€800,000
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Connections

8 links
Shared operator — likely the same administrator
S.C.I. ROCCAShared officer / director · 3 share thisHAIR LOUNGEShared officer / director · 3 share thisSCI DES INGRAINSShared officer / director · 3 share thisLA MARECHALERIEShared officer / director · 3 share thisSCI CHARPENTIERShared officer / director · 5 share thisETABLISSEMENTS CHARPENTIERShared officer / director · 5 share thisSCI DU 43 FAUBOURG SAINT HONOREShared officer / director · 5 share thisSOC.EXPLOIT.AGRICOLE DES BASSOTSShared officer / director · 5 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

5 people
NameRoleFromSource
CLAUDINE RAFFYDirecteur—France registry
FRANCIS CHARPENTIERDirecteur—France registry
CLEMENCE CHARPENTIERDirigeant—France registry
MAUD CHARPENTIERDirigeant—France registry
NICOLAS CHARPENTIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS CHARPENTIER (officer) matches PEP Nicolas Charpentier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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