DOSSIERS / SCI MDD
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Company dossier

SCI MDD

FRANCE · COMPANY · INCORPORATED 2013-08-27
KYBE ID: FR-794897892 · 794897892 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MDD
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794897892
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dissolved
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Real-estate civil company (SCI)
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2013-08-27
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3 B RUE DES ALOUETTES, 67150 HINDISHEIM
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68.20B
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DENIS WENDLINGAdministrateurFrance registry
CESAR WENDLINGMembre du directoireFrance registry
LAURA DEBIZETMembre du directoireFrance registry
LEO WENDLINGMembre du directoireFrance registry
MARC DEBIZETMembre du directoireFrance registry
MARIE JOSE NOVAKOVMembre du directoireFrance registry
PAUL WENDLINGMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100