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Company dossier

SCI 3 MSD

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-497591131 · 497591131 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 MSD
fr_insee
497591131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-19
fr_insee
20 AV ARISTIDE BRIAND, 93360 NEUILLY-PLAISANCE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANUEL DAS NEVESDirecteur—France registry
MARIA MENDESDirigeant—France registry
MICKAEL CARDOSO DAS NEVESDirigeant—France registry
SABRINA DAS NEVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100