DOSSIERS / SCI MDL 28
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Company dossier

SCI MDL 28

FRANCE · COMPANY · INCORPORATED 2013-05-17
KYBE ID: FR-793053869 · 793053869 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MDL 28
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793053869
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-17
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MAS DES LANDES, ZA, 87170 ISLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS JOSE SAMYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100