DOSSIERS / SCI M.D.H
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SCI M.D.H

FRANCE · COMPANY · INCORPORATED 2001-08-24
KYBE ID: FR-439078304 · 439078304 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.D.H
fr_insee
439078304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-24
fr_insee
QUA SANS PAREIL, 97215 RIVIERE-SALEE
fr_insee
68.20A
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION AFRO CARIBBEAN ACTIONS - ACAactiveCOMPAGNIE KAMELEONITEactiveDANIEL HENRI BINGUEdissolvedDELTA POMPAGEdissolvedDISTRIBUTION DE PIECES POIDS LOURDSdissolvedEURO SERVICE MECAdissolvedEURO SERVICE POMPEdissolvedGERO ARNOLINdissolvedHALTE SOUFFLE MARTINIQUEdissolvedLA BERGERIEdissolvedLE HAVRE DES AINESactiveLES BRIGOTSactiveOCTAVE JOSEPH PERIAdissolvedPATRICK LAURENT PATRICK LAURENT CHARLES - EUPHROSINEdissolvedRODOLPHE MAX-ALAIN DESPORTESdissolvedSCEA DU DOMAINE DESPORTESdissolvedSCI LEOCADIdissolvedSCI PRIMEROdissolvedSCI QULOREdissolvedSOCIETE DE RESTAURATION SALEENNEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MICKAEL DONALD JOSEPH-LOUISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100