DOSSIERS / SCI MDM
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Company dossier

SCI MDM

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-499966976 · 499966976 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MDM
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499966976
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active
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Real-estate civil company (SCI)
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2007-09-12
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14 RUE MONTESQUIEU, 69007 LYON
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00.00Z
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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

3 people
NameRoleFromSource
FARIDA MOUSSAOUIDirigeant—France registry
M.D.C.Dirigeant—France registry
MAJID MOUSSAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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