DOSSIERS / SCI MOMD
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Company dossier

SCI MOMD

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487760142 · 487760142 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOMD
fr_insee
487760142
fr_insee
dissolved
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Civil company
fr_insee
2005-12-21
fr_insee
RTE DE LA COLLE, 06330 ROQUEFORT-LES-PINS
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68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL DELHOMMEDirecteur—France registry
OLIVIER DELHOMMEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100