DOSSIERS / SCI FMD
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Company dossier

SCI FMD

FRANCE · COMPANY · INCORPORATED 1999-11-24
KYBE ID: FR-424849354 · 424849354 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FMD
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424849354
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dissolved
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Real-estate civil company (SCI)
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1999-11-24
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28 AV WILSON, 25200 MONTBELIARD
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68.20B
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€76,225
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Connections

10 links
Shared operator — likely the same administrator
SCM DRS BURGGRAF DEMOULIN DUCELLIER MOUHATShared officer / director · 5 share thisSCI LES PORTES DU JURAShared officer / director · 5 share thisGIE LAENNEC MONTBELIARDShared officer / director · 5 share thisDELINShared officer / director · 5 share thisSCM SIMELShared registered address · 7 share thisRENE LAGARDEShared registered address · 7 share thisSYLVIE BLANCShared registered address · 7 share thisBCMIShared registered address · 7 share thisLES PORTES DU JURAShared registered address · 7 share thisASSOC DEMOULIN MARC ET BURGGRAF CHShared registered address · 7 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

1 people
NameRoleFromSource
MARC DEMOULINPrésident—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