DOSSIERS / SCI MDC ORLY
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Company dossier

SCI MDC ORLY

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531792976 · 531792976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI MDC ORLY
fr_insee
531792976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-18
fr_insee
10 B AV MARTYRS DE CHATEAUBRIANT, 94310 ORLY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI E.S.A IMMOBILIERShared officer / director · 2 share thisVDOSYSTEMShared officer / director · 9 share thisPAINCHAUDSShared officer / director · 9 share thisSCI LRShared officer / director · 9 share thisLA CHAUMEShared officer / director · 9 share thisSCI 2S-HLNShared officer / director · 9 share thisSCI DES ECOLESShared officer / director · 9 share thisH ALLACHE PARTICIPATIONSShared officer / director · 9 share thisSCI-SAA JEAN JAURESShared officer / director · 9 share thisSCI DES BERGESShared officer / director · 10 share thisS ALLACHE PARTICIPATIONSShared officer / director · 10 share thisSCI SUCHETShared officer / director · 10 share thisSCI DES BOISShared officer / director · 10 share thisSCI HONOREShared officer / director · 10 share thisSCI IMMOVEST THIERSShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-531792976/network.

People with significant control

3 people
NameRoleFromSource
SAAD ALLACHEDirecteur—France registry
EMIR ALLACHEDirigeant—France registry
HAMZA ALLACHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100