DOSSIERS / SCI M.D.P.G.
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Company dossier

SCI M.D.P.G.

FRANCE · COMPANY · INCORPORATED 2009-09-03
KYBE ID: FR-514596741 · 514596741 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.D.P.G.
fr_insee
514596741
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-03
fr_insee
53 RUE JEAN JAURES, 33350 CASTILLON-LA-BATAILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-JOSE LOPEZDirecteur—France registry
DAMIEN GAUDRYMembre du directoire—France registry
PAUL GAUDRYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J M P · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100