DOSSIERS / M.D.IMMOBILIER
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Company dossier

M.D.IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-10-22
KYBE ID: FR-524850401 · 524850401 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.D.IMMOBILIER
fr_insee
524850401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-22
fr_insee
SARTENE, 20100 SARTENE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABILIO MIRANDA ROSENDOdissolvedALBERT GILBERT BERNARD DANZIOdissolvedANGE MARIE FARINELLIdissolvedANTOINE FRANCOIS MATTEACCIOLIdissolvedASSOCIATION ADMR DE SARTENEdissolvedFEDERATION FRANCAISE DES MOTARDS EN COLERE CORSICAactiveGALERIE U PITTRAGGIUactiveJEAN MARC MOZZICONACCIactiveJEAN MARIE LEANDRIdissolvedJEAN PIERRE GIACOMONIdissolvedJOSIANE ROSELYNE GARCIAdissolvedLE LION DE ROCCAPINAdissolvedMARC PHILIPPE MARC-PHILIPPE LUCCHINIdissolvedMARIE JOSEPHINE GIOVANNIdissolvedMARIO SALVATORE PITTORRUdissolvedPIERRE MICHEL PIERRE-MICHEL BARTOLIdissolvedPRIM'ARTEactiveSYLVAINE CASASOPRANAdissolvedSYND MIXTE ZONE D'ACTIVITE RIZZANESEdissolvedVERONIQUE CARDIdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
PATRICK JULES HENRI DENHEZDirecteur—France registry
SIRIUSDirigeant—France registry
SOCIETE IMMOBILIERE GIRASCHIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100