DOSSIERS / SCI MDC
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Company dossier

SCI MDC

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803153238 · 803153238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MDC
fr_insee
803153238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-26
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17 RUE DEBRAY, 80000 AMIENS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGOIRE PIERRE MAXENCE BAEYDirigeant—France registry
LOUISE MARIE DELPHINE BAEYDirigeant—France registry
MAXENCE DANIEL EMILE BAEYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100