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Company dossier

SCI MD

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-423232206 · 423232206 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MD
fr_insee
423232206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-22
fr_insee
152 RUE DU MOULIN, 57390 AUDUN-LE-TICHE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLA REAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100