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Company dossier

SCI MDY

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-750988693 · 750988693 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MDY
fr_insee
750988693
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-17
fr_insee
81 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBERT BENMUSSADirecteur—France registry
DAVID BENMUSSADirigeant—France registry
VICTOR BENMUSSADirigeant—France registry
YAEL BENMUSSADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100