DOSSIERS / SCI MDZ
← SearchExport PDF
Company dossier

SCI MDZ

FRANCE · COMPANY · INCORPORATED 2004-02-03
KYBE ID: FR-451990709 · 451990709 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MDZ
fr_insee
451990709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-03
fr_insee
33 RUE DE LA LOGE, 13002 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
DAVID ZEITOUNPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100