DOSSIERS / SCI MT DEDIEU
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Company dossier

SCI MT DEDIEU

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-440125714 · 440125714 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MT DEDIEU
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440125714
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-08
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17 RUE BENOIT MALON, 92310 SEVRES
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS TABUSSEDirecteur—France registry
GILLES MEUNIERDirecteur—France registry
MT MANAGEMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MEUNIER (officer) matches PEP Gilles Meunier — Q66500981. Apply enhanced due diligence.

Risk journey — why 16?

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