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Company dossier

SCI MDD

FRANCE · COMPANY · INCORPORATED 2005-10-10
KYBE ID: FR-484511761 · 484511761 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MDD
fr_insee
484511761
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dissolved
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Civil company
fr_insee
2005-10-10
fr_insee
FERME DU TROU SALE, 78117 TOUSSUS-LE-NOBLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE DOMINIQUE CLERGEOTDirecteur—France registry
ALEXANDRE THIERRYDirigeant—France registry
DOMINIQUE THIERRYDirigeant—France registry
HUGUES THIERRYDirigeant—France registry
JULIEN THIERRYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE THIERRY (officer) matches PEP Thierry Alexandre — Q66499461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN THIERRY (officer) matches PEP Thierry Julien — Q66501405. 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