DOSSIERS / MCMD HABITAT
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Company dossier

MCMD HABITAT

FRANCE · COMPANY · INCORPORATED 2024-08-05
KYBE ID: FR-931655377 · 931655377 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
MCMD HABITAT
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931655377
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active
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Real-estate civil company (SCI)
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2024-08-05
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4 RUE de l'Eglise, 02870 Besny-et-Loizy
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Clémentine Monique Jeanine Catherine FRIGOUTDirecteurFrance registry
MCMD CONCEPTDirecteurFrance registry
Maxime Bernard Gilbert DELAVALPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCM HABITAT · dissolved · name-sim 0.79) — 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