DOSSIERS / SCI MDR
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Company dossier

SCI MDR

FRANCE · COMPANY · INCORPORATED 2002-03-05
KYBE ID: FR-441093937 · 441093937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MDR
fr_insee
441093937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-05
fr_insee
3 CHE DES PIERRES, 25500 MORTEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN SERGE ZAEPFFELdissolvedALBERTE PAULINdissolvedAURELIE CECILE BONNEAUactiveBM DIFFUSIONdissolvedCHARPIER RIEMEdissolvedDE CHIRURGIE DENTAIRE DES DOCTEURS FLORENCHIE ZAEPFFELdissolvedDIDIER GIRODdissolvedDU RUISSEAUdissolvedDU TEMPSdissolvedDU VALdissolvedFRANCHE COMTE HORLOGERIE PRECISIONdissolvedJEAN MICHEL ALPHONSE RUREdissolvedLES PIERRESdissolvedMARION CHAPUISactiveMDRdissolvedMICHEL BRUNO EMMANUEL MOUCHTOURISactive[ND]dissolvedPERFORMERactivePREFERENCEdissolvedSCI R.W.M. NOTAIRESdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DENIS RIEMEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100