DOSSIERS / SCI C.M.D.
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Company dossier

SCI C.M.D.

FRANCE · COMPANY · INCORPORATED 1990-12-17
KYBE ID: FR-380255570 · 380255570 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C.M.D.
fr_insee
380255570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-17
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26 RUE DU VIEUX MOULIN, 54420 SAULXURES-LES-NANCY
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELLE MARCELLE JEANNE DROUINDirecteur—France registry
Jean-Philippe MATHIEUDirecteur—France registry
Nathalie Christiane Jeanne MATHIEUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100