DOSSIERS / SCI M D L
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Company dossier

SCI M D L

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-328431309 · 328431309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI M D L
fr_insee
328431309
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-07-03
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41 RUE CHEVREUL, 94700 MAISONS-ALFORT
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68.20B
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€762
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Connections

9 links
Shared operator — likely the same administrator
SCI NISSAN8Shared registered address · 4 share thisSCI YMDShared registered address · 4 share thisNOEMIE BITTANShared registered address · 4 share thisSCI LEVLY 5Shared officer / director · 6 share thisDANOEShared officer / director · 6 share thisSCI HEIR CHIMONShared officer / director · 6 share thisSCI YMDShared officer / director · 6 share thisSCI BYNShared officer / director · 6 share thisSCI NISSAN8Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARDOCHEE BITTANDirigeant—France registry
DENISE GABSIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100