DOSSIERS / MC HOUSING
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Company dossier

MC HOUSING

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927846451 · 927846451 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MC HOUSING
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927846451
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active
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Real-estate civil company (SCI)
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2024-04-18
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18 RUE de Bras, 14000 Caen
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
MB HOUSINGShared officer / director · 6 share thisMCM HOUSINGShared officer / director · 6 share thisMJ HOUSINGShared officer / director · 6 share thisMM HOUSINGShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS HMJShared 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
Marwan BAAKLINIDirecteur—France registry
Carla KARAMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MJ HOUSING · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100