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Company dossier

SCI M.D.A

FRANCE · COMPANY · INCORPORATED 1999-11-12
KYBE ID: FR-425049962 · 425049962 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI M.D.A
fr_insee
425049962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-12
fr_insee
316 RUE DU GENERAL DE GAULLE, 78740 VAUX-SUR-SEINE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHARLESDirecteur—France registry
ELISABETH BOHRER DE KREUZNACHDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

medium

Politically exposed person (PEP)

CHRISTOPHE CHARLES (officer) matches PEP Christophe Charles — Q66501478. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de sauvegarde