DOSSIERS / MRC
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Company dossier

MRC

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951816172 · 951816172 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MRC
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951816172
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active
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Real-estate civil company (SCI)
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2023-04-21
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27 les Ilets à Dampierre, LIEU DIT DAMPIERRE, 97190 Le Gosier
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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

4 people
NameRoleFromSource
CINDY WENDY CHEBBAHMembre du directoire—France registry
MALIKA CHEBBAHMembre du directoire—France registry
RYAN YOAN CHEBBAHMembre du directoire—France registry
MALIKA CHEBBAHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100