DOSSIERS / SCI MD 2012
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Company dossier

SCI MD 2012

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: 969500XEQQ3M60PKA437 · 750287997 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MD 2012
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750287997
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dissolved
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Real-estate civil company (SCI)
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2012-03-14
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139 RUE GUY MOQUET, 59420 MOUVAUX
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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
DIDIER MOTTEDirecteur—France registry
ISABELLE DESFORGESDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAD 2012 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100