Key facts
dissolvedSCI M.D.M.
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393853619
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dissolved
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Real-estate civil company (SCI)
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1993-11-04
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6 RUE DU GENERAL GALLIENI, 67600 SELESTAT
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68.20B
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€30,490
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Company dossier
SCI M.D.M.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALEXANDRE KUHNCABINET PODOLOGIE DOYE MEYERDIANE DOLLEEMMANUELLE SCHMIDTFLORENCE PARENTMARC FREDERIC MEYERSARL PROTECHNICSCI DKSSCM DES DOCTEURS BOSTETTER ET SCHMIDT-REBITZERSCM DOLLE KAMM-SPETZSELARL CABINET DENTAIRE DR BOSTETTERSELARL DU CABINET DENTAIRE DU DR LAURIANNE KAMM-SPETZSYNDIC COPROP RESIDENCE DU PARCTHIERRY BOSTETTER
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARC MEYER | Président | — | France registry |
| MARYLENE DOYE | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MARC MEYER (officer) matches PEP Mark Meyer — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MARC MEYER (officer) matches PEP Mark Meyer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100