DOSSIERS / SCI MDM'INVEST
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Company dossier

SCI MDM'INVEST

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797808425 · 797808425 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MDM'INVEST
fr_insee
797808425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-10
fr_insee
25 GRANDE RUE, 91290 ARPAJON
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

23 total
ABDELHALIM SMATIdissolvedALTEACE CONSEILSdissolvedAVISE CONSEILdissolvedBRIGITTE MARIE MADELEINE LASSAUCEdissolvedC.BE.GOODactiveCBEGOODdissolvedCCO INVESTdissolvedCOMPAGNIE DU BATIMENTdissolvedCOTE FLEURSdissolvedCREATION FLEURSdissolvedDEGOUT JOLIVET ET COMPAGNIEdissolvedERYdissolvedMEGANE RAMIREZactiveMYRIAM AUBRYdissolvedNATURE ET SOINSactivePLACETTE JULES FERRYdissolvedSARL TERRAINS SETIMA ET TRANSACTIONSactiveSCI DENIAdissolvedSCI GAMBETTA ARPAJONdissolvedSCI HERVALdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE COLTEYAdministrateur—France registry
SEBASTIEN HENRI KLEBER WALTENERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100