DOSSIERS / SC MCLY
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Company dossier

SC MCLY

FRANCE · COMPANY · INCORPORATED 2025-10-30
KYBE ID: FR-992726000 · 992726000 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SC MCLY
fr_insee
992726000
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-10-30
fr_insee
3 PL du Mal de Lattre de Tassigny, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Maha El OuatiqDirecteurFrance registry
Yann MasséDirecteurFrance registry
MCL HOLDINGMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100