DOSSIERS / SCI M C D
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Company dossier

SCI M C D

FRANCE · COMPANY · INCORPORATED 1997-04-03
KYBE ID: FR-411593650 · 411593650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M C D
fr_insee
411593650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-03
fr_insee
10 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME CHOQUETDirigeant—France registry
MONIQUE DAUBIGNYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100