DOSSIERS / SCI M.D.C.M.
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Company dossier

SCI M.D.C.M.

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519855712 · 519855712 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI M.D.C.M.
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519855712
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dissolved
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Real-estate civil company (SCI)
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2010-01-29
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2024-11-21
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10 RUE DE VERDUN, 54150 LANTEFONTAINE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE DAVILLEDirigeant—France registry
MOHAMMED MEDDAHIDirigeant—France registry
ZOUBIDA FEDALDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off