DOSSIERS / MFD IMMO
← SearchExport PDF
Company dossier

MFD IMMO

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801363474 · 801363474 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MFD IMMO
fr_insee
801363474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-28
fr_insee
37 RUE SAINT-MARTIN, 60510 LAVERSINES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARL M.F.G.D.Directeur—France registry
MARIE RAYMONDE JEANNE LESUREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100