DOSSIERS / SCI QDMM
← SearchExport PDF
Company dossier

SCI QDMM

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-802716480 · 802716480 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QDMM
fr_insee
802716480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-05
fr_insee
16 RUE BERTRAND DU GUESCLIN, 24000 PERIGUEUX
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL MAXIME MIRANDEDirecteur—France registry
QUENTIN THIBAUT BRUNO DELATOUCHEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100