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Company dossier

SCI MDC

FRANCE · COMPANY · INCORPORATED 2004-08-20
KYBE ID: FR-478304603 · 478304603 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MDC
fr_insee
478304603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-20
fr_insee
16 AV DU GENERAL BURNEY, 25800 VALDAHON
fr_insee
68.20B
fr_insee
€1,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL DA CRUZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100