Key facts
dissolvedSCI MDG
fr_insee
419417340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-29
fr_insee
31 RUE PROFESSEUR PAUL SISLEY, 69003 LYON
fr_insee
68.20B
fr_insee
€19,666
fr_insee
Company dossier
SCI MDG
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalANDRE LEPINEASS DES FRANCISCAINES DE SEILLONASS LYONNAISE DE L'ESVIERECABINET LEPINECOPROPRIETEEMILIE LACOURTGILLES ANDRE MARIE BOSCHERINDIVISION DRIRA MDHAFERLITTLE ARTS CREATIONSMATE'S FATE BANDOEUVRES SOCIALES DU SUD ESTRHONE INFORMATIQUESCI LA FRATERNITE DE GROISSIATSCI LES BAMBINSSCI SANS SOUCISCI YASMINE
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE-MARIE GUILLAUMIN | Dirigeant | — | France registry |
| CHRISTINE MOREL | Dirigeant | — | France registry |
| RODOLPHE MOREL | Dirigeant | — | France registry |
| NANS RAPHAEL PERRIN | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CHRISTINE MOREL (officer) matches PEP Christine Morel — Q66501297. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100