DOSSIERS / SCI MD2.CF
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Company dossier

SCI MD2.CF

FRANCE · COMPANY · INCORPORATED 2001-07-20
KYBE ID: FR-438598963 · 438598963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MD2.CF
fr_insee
438598963
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-07-20
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1 RUE DU COLOMBIER, 63118 CEBAZAT
fr_insee
68.20B
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€60,980
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Connections

12 links
Shared operator — likely the same administrator
SCI ROBINShared officer / director · 2 share thisSCI FRALINEShared officer / director · 12 share thisEURL SCMC LOCShared officer / director · 12 share thisSCI DU 29 CHEMIN D'ARCINSShared officer / director · 12 share thisSCI DU 4 AVENUE DES VERDIERSShared officer / director · 12 share thisSNC DE BROUSSEShared officer / director · 12 share thisSOCIETE DU 19 RUE DES ERABLESShared officer / director · 12 share thisLA GINESTIEREShared officer / director · 12 share thisROQ'INVESTShared officer / director · 12 share thisMEDIPANShared officer / director · 12 share thisSCI THUILLATShared officer / director · 12 share thisSCI DU CLOS ST HUBERTShared officer / director · 12 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
NameRoleFromSource
MAX DUBOISPrésident—France registry
MICHELE DURINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100