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Company dossier

SCI M.D.S

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-480846286 · 480846286 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.D.S
fr_insee
480846286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-14
fr_insee
4 BOULEVARD RENE COTY, 76790 ETRETAT
fr_insee
68.20B
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LUC MASSERADirigeant—France registry
PHILIPPE SERMOISEDirigeant—France registry
RENE-THIERRY MASSERADirigeant—France registry
PHILIPPE ANDRE SERMOISEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MP · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100