DOSSIERS / SCI MDJ
← SearchExport PDF
Company dossier

SCI MDJ

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800937559 · 800937559 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MDJ
fr_insee
800937559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-11
fr_insee
2025-12-01
fr_insee
47 RUE ALIX LE CLERC, 54000 NANCY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID PEREIRADirecteur—France registry
JOFFREY GAILLARDDirecteur—France registry
MAURICE PEREIRADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off