DOSSIERS / MCB INVESTISSEMENTS
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Company dossier

MCB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2025-07-25
KYBE ID: FR-989544424 · 989544424 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MCB INVESTISSEMENTS
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989544424
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active
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Real-estate civil company (SCI)
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2025-07-25
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5 RUE du Maréchal Foch, 78600 Maisons-Laffitte
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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
Bénédicte BAREAUMembre du directoire—France registry
Christophe CHAUMONTMembre du directoire—France registry
Stéphane Brice MARTINETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Christophe CHAUMONT (officer) matches PEP Christophe Chaumont — Q66501479. Apply enhanced due diligence.

Risk journey — why 7?

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