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Company dossier

SCI MD

FRANCE · COMPANY · INCORPORATED 1998-07-15
KYBE ID: FR-419506522 · 419506522 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MD

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Registration419506522

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-07-15

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Registered addressRTE DE ROUEN, 76750 BUCHY

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Industry68.20A

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Share capital€152,449

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Companies at this address

14 total

CAROLE PARVILLEdissolved CLAUDE ANDRE ERNEST GEORGES TOMBETTEdissolved CLAUDE LESUEURdissolved DIDIER DENIS FRANCOIS LE RUZactive ETIENNE ANDRE P GUERARDdissolved FRANCOIS JEAN-CHRISTOPHE THOMASdissolved JEAN CLAUDE GUY LEOPOLD ROMAINdissolved JOEL ALAIN TRIBOUILLARDdissolved LUCIEN MARCEL SECARDdissolved MARIE-CHRISTINE MONNOYEdissolved MICHEL DUCASSEdissolved NELLY MABIREdissolved PHILIPPE CLAUDE BONAYdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI LA HALLETIEREShared officer / director · 2 share this MSP UPSB BUCHYShared officer / director · 4 share this SCM CABINET MEDICAL MONNOYE & DURETShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MARIE-CATHERINE GEORGETTE MICHELINE MONNOYE	Directeur	—	France registry
EDOUARD HENRI-PAUL SIMON SECARD	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100