DOSSIERS / SCI MDH
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Company dossier

SCI MDH

FRANCE · COMPANY · INCORPORATED 2007-08-28
KYBE ID: FR-499481067 · 499481067 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MDH
fr_insee
499481067
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dissolved
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Civil company
fr_insee
2007-08-28
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60 RUE DU DOCTEUR FRANCOIS, 67000 STRASBOURG
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68.31Z
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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

2 people
NameRoleFromSource
MOHAMMAD HASSAN SOLTANYDirecteur—France registry
NICOLAS MANI SOLTANYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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