DOSSIERS / SCI MD
← SearchExport PDF
Company dossier

SCI MD

FRANCE · COMPANY · INCORPORATED 1988-02-24
KYBE ID: FR-343825931 · 343825931 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MD
fr_insee
343825931
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-02-24
fr_insee
2019-05-31
fr_insee
2 BD AGUTTE SEMBAT, 38000 GRENOBLE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN BLUNATdissolvedANTOINETTE MOLINIERdissolvedASS DES DOCTEURS ANTOINE ET HAIMOVICIdissolvedCHRISTOPHE EMMANUEL LACHATactiveCLEMENTINE JULIE SENNdissolvedCOLETTE BLANCdissolvedDELPHINE MARTINE COMBESactiveEMMANUEL TCHAGHATZBANIANdissolvedFLORENCE NACHINdissolvedFRANCK JACQUES RAYMOND MALATRAYactiveFRANCK MALATRAY -NICOLAS BOREL-GARINdissolvedHUGO BOUTIQUEdissolvedHUGO CENTREdissolvedHUGO IMMOdissolvedJACQUES MALATRAYdissolvedJANSSENSactiveJEAN BERNARD DELMASdissolvedJEAN MICHEL MALATRAYdissolvedLOUIS LACHATdissolvedMALATRAY NOTAIRESdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
FRANCK JACQUES RAYMOND MALATRAYDirigeant—France registry
JEAN BERNARD DELMASDirigeant—France registry
JEAN MICHEL MALATRAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off