DOSSIERS / SOCIETE CIVILE M+D FINANCE
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Company dossier

SOCIETE CIVILE M+D FINANCE

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: 969500D25S5DL2WRCZ39 · 810047936 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE M+D FINANCE
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810047936
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dissolved
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Civil company
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2015-03-12
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64 RUE DU PRETEUR, 67500 HAGUENAU
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64.20Z
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€34,600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
DUTSCHER COIFFUREdissolvedDUTSCHER ESTHETIQUEactiveMD ESTHETIQUEdissolvedPHOENIX INTERNATIONALdissolvedSCI LES CIGOGNEAUXdissolvedSCI LES CIGOGNEAUX 10activeSCI LES CIGOGNEAUX 11activeSCI LES CIGOGNEAUX 12activeSCI LES CIGOGNEAUX 13activeSCI LES CIGOGNEAUX 14activeSCI LES CIGOGNEAUX 15activeSCI LES CIGOGNEAUX 2dissolvedSCI LES CIGOGNEAUX 4dissolvedSCI LES CIGOGNEAUX 6dissolvedSCI LES CIGOGNEAUX 8dissolvedSCI LES CIGOGNEAUX 9dissolvedSOCIETE CIVILE IMMOBILIERE LES CIGOGNEAUX 5dissolvedSOCIETE CIVILE IMMOBILIERE LES CIGOGNEAUX 7dissolved

People with significant control

1 people
NameRoleFromSource
MAXIME DUTSCHERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100