DOSSIERS / SCI MD
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Company dossier

SCI MD

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530621408 · 530621408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MD
fr_insee
530621408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-25
fr_insee
26 BD HENRI BARBUSSE, 93230 ROMAINVILLE
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

20 total
ANAIS BEAUTEdissolvedAUDIO EYESactiveCHRISTINE NELLY REGINE BAUSSAINactiveFRANCKARINEdissolvedFRANCOIS JOSEPHdissolvedG-BUSYdissolvedGUEYE ATLAN TRADING INTERNATIONALactiveJOSEPH PEINTUREdissolvedMOISHE BAROUCH HEYMANdissolved[ND]activeOlfa CHOUGUIactivePLACE OPTICdissolvedSAMUEL MAURICE COHEN-BOULAKIAdissolvedSARL KHAYRIdissolvedSCI ANAIS BEAUTE REAL ESTATEdissolvedSL.CARNOTactiveSTM SERVICESactiveTURKANSINGH YAN ROBERT SORRENTINOdissolvedXAVIER REGIS EOUZAN-WOLLENDORFactive

People with significant control

2 people
NameRoleFromSource
MANUEL GONZALEZDirecteur—France registry
DOROTHEE GONZALEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100