DOSSIERS / SCI MDP
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Company dossier

SCI MDP

FRANCE · COMPANY · INCORPORATED 1991-08-30
KYBE ID: FR-382844082 · 382844082 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI MDP
fr_insee
382844082
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-08-30
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24 RUE DE PENQUER, 29400 PLOUNEVENTER
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68.20B
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€381
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
MICHEL MANSONDirecteurFrance registry
MICHELE MARIE JEANNE COLLEDirigeantFrance 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 MHM · dissolved · name-sim 0.45) — 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