DOSSIERS / MC-DENIS
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Company dossier

MC-DENIS

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-987460532 · 987460532 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MC-DENIS
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987460532
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active
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Real-estate civil company (SCI)
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2024-03-14
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13 RUE des Champs, 39130 Clairvaux-les-Lacs
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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
HOLDING CDENISMembre du directoire—France registry
Christophe François Alfred DENISPrésident—France registry
Prudence Marina NZINGOULA M'PAMBOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100