DOSSIERS / SCP MDB
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Company dossier

SCP MDB

FRANCE · COMPANY · INCORPORATED 1980-03-27
KYBE ID: FR-318404712 · 318404712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP MDB
fr_insee
318404712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-03-27
fr_insee
RES PLEIN SUD 1, 13380 PLAN-DE-CUQUES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN EUGENE RENE SORIAdissolvedANDREE APROSIdissolvedCLAIRE EMMA FORESTIERIdissolvedDANIELLE ALINE SOLAdissolvedERIC BRUNO PATRICK LE MARTELOTdissolvedERIC FATTICCIdissolvedESTHER ROSEdissolvedGEO-LY-GEL SARLdissolvedGEORGES GUERINdissolvedGUY SALAMONdissolvedJEAN PIERRE LEGALdissolvedLAURENT CHRISTIAN FALCONEdissolvedLAURENT MILLEdissolvedMICHEL MAIAdissolvedNICOLE BOUILLOTdissolvedNOEL DANGIOdissolvedPATRICIA TERZIdissolvedSPAE SOC PRO APPA ELECdissolvedVICTOR LEVYdissolved

People with significant control

1 people
NameRoleFromSource
RIAHI MADELEINE EUGENIE CHARLOTTEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100