DOSSIERS / SCI MD INVESTISSEMENT
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Company dossier

SCI MD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2003-12-19
KYBE ID: FR-451099675 · 451099675 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MD INVESTISSEMENT
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451099675
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dissolved
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Real-estate civil company (SCI)
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2003-12-19
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FOND SAINT JACQUES, ZA DES FONDS ST JACQUES, 59750 FEIGNIES
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDENACER MEGUEDDEMDirecteur—France registry
MD HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100