DOSSIERS / SCI C.M.D
← SearchExport PDF
Company dossier

SCI C.M.D

FRANCE · COMPANY · INCORPORATED 2001-10-05
KYBE ID: FR-439451188 · 439451188 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.M.D
fr_insee
439451188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-05
fr_insee
CHE DES CARRIERES, 54150 VAL DE BRIEY
fr_insee
68.20A
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JEAN CLAUDE MICHELDirigeant—France registry
DANIEL MICHELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MICHEL (officer) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100