DOSSIERS / SCI MD CAP
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Company dossier

SCI MD CAP

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-533591913 · 533591913 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MD CAP
fr_insee
533591913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-15
fr_insee
2 PL GAILLETON, 69002 LYON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1854 PATRIMOINEdissolvedACHdissolvedAdam Pawel KropkowskidissolvedAdam Stanislaw KaczochactiveADAS AVOCATSdissolvedADFactiveAdrian Marcin BalewskiactiveAFRIQUE VIVANTE PRODUCTIONSdissolvedALAIN BARBIER-DE-REULLEactiveAndrzej Piotr KaczochactiveAndrzej Piotr PustkowskiactiveARL'IMdissolvedArtur DobbekactiveARTUR SIKORAdissolvedASSIA GHEZALIactiveAURELIE COHENDETactiveAZ CONSTRUCTIONSdissolvedBartlomiej TeclawactiveBartosz Jakub ZielinskidissolvedBartosz KoYodziejskiactive

+169 more

People with significant control

5 people
NameRoleFromSource
MP HOLDINGDirigeant—France registry
PARTHOTELDirigeant—France registry
SC MD IMMOBILIERDirigeant—France registry
DANIEL DIDIER GEORGES GARNIERPrésident—France registry
MICHEL PIERRE CHARLES PORCELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100