DOSSIERS / SCI MDS
← SearchExport PDF
Company dossier

SCI MDS

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790662878 · 790662878 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MDS
fr_insee
790662878
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-29
fr_insee
18 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€663,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEBORAH SELLAMDirecteur—France registry
MARC SERFATYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MDALJT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100