DOSSIERS / SCI MDS
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Company dossier

SCI MDS

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-498071968 · 498071968 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MDS
fr_insee
498071968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-14
fr_insee
3 B LAS CARREROLES, 31130 BALMA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI SEGURAShared officer / director · 3 share thisSCI LMCAShared officer / director · 3 share thisOPTIQUE FABIENNE RECOCHEShared officer / director · 6 share thisOPTIQUE LAURENT RECOCHEShared officer / director · 6 share thisMARINE SEAShared officer / director · 6 share thisSCI RECOCHEShared officer / director · 6 share thisCARAMAN IMMOBILIERShared officer / director · 9 share thisCARROSSERIE SEGURAShared officer / director · 9 share thisLATEM DEVELOPPEMENTShared officer / director · 9 share thisART-DSShared officer / director · 9 share thisSCM CHIRURG-DENTISTES SEGURA D & AMIOT PShared officer / director · 9 share thisLA PALUD SCIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 13 — full graph via /v1/entities/FR-498071968/network.

People with significant control

4 people
NameRoleFromSource
BERTRAND SEGURADirigeant—France registry
FABIENNE SEGURADirigeant—France registry
DOMINIQUE SEGURAPrésident—France registry
FILOMENA BURDOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100