DOSSIERS / MC IMMO
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Company dossier

MC IMMO

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-983886227 · 983886227 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MC IMMO
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983886227
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active
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Real-estate civil company (SCI)
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2024-02-05
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872 CHE de Saint Julien, 06410 Biot
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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

2 people
NameRoleFromSource
Martin CONSTANTMembre du directoire—France registry
MC SOCIETYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Martin CONSTANT (officer) matches PEP Constant Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100