DOSSIERS / SCI MD2 IMMO
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Company dossier

SCI MD2 IMMO

FRANCE · COMPANY · INCORPORATED 2008-04-28
KYBE ID: FR-503959330 · 503959330 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MD2 IMMO
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503959330
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dissolved
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Real-estate civil company (SCI)
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2008-04-28
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44 B RUE DE LA GRANGE AUX BOIS, 02720 MESNIL-SAINT-LAURENT
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
JMC DUCHShared registered address · 3 share thisFND IMMOShared registered address · 3 share thisFND IMMOShared officer / director · 6 share thisMDP2Shared officer / director · 6 share thisSBS PERONNE BRETAGNEShared officer / director · 6 share thisDUGEPA INVESTShared officer / director · 6 share thisSCI BIGN IMMOShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
MICHAEL JACQUES DUCHESNEDirecteur—France registry
DUGEPA INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BIGN IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100