DOSSIERS / M.D.I.
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Company dossier

M.D.I.

FRANCE · COMPANY · INCORPORATED 2001-03-16
KYBE ID: FR-434972949 · 434972949 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.D.I.
fr_insee
434972949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-16
fr_insee
2 RUE DE LA MALADIERE, 10300 SAINTE-SAVINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI KARAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100