DOSSIERS / SCI F M D S
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Company dossier

SCI F M D S

FRANCE · COMPANY · INCORPORATED 2003-06-12
KYBE ID: FR-448911818 · 448911818 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI F M D S
fr_insee
448911818
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-12
fr_insee
25 AV JACQUES CHIRAC, 91200 ATHIS-MONS
fr_insee
68.31Z
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE MOREIRA FERREIRADirecteur—France registry
DAVID FERREIRADirigeant—France registry
MARIA DE DEUS VENTURA PINTODirigeant—France registry
STEPHANIE FERREIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100