DOSSIERS / M.C.A.
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M.C.A.

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978531739 · 978531739 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.C.A.
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978531739
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active
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Real-estate civil company (SCI)
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2023-08-11
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156 CHE Nogaro, 64360 Monein
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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
Anne-Sophie Rayliane Marie TARDIFDirecteur—France registry
Marion Jeanne Nadine VERGEZ-PASCALDirecteur—France registry
Bertrand VERGEZ-PASCALMembre du directoire—France registry
Thomas VERGEZ-PASCALMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100