DOSSIERS / SCI M D I
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Company dossier

SCI M D I

FRANCE · COMPANY · INCORPORATED 2005-02-04
KYBE ID: FR-480616457 · 480616457 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI M D I
fr_insee
480616457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-04
fr_insee
260 AV DE PROVENCE, JACQUES MARTIN, 26000 VALENCE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES MARTINPrésident—France registry
MONIQUE PAUPARDINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100