DOSSIERS / SCI FMDP
← SearchExport PDF
Company dossier

SCI FMDP

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818815243 · 818815243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FMDP
fr_insee
818815243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-03
fr_insee
5 IMP DE LA PETITE MONTAGNE, 60350 JAULZY
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

2 people
NameRoleFromSource
CELINE LAETITIA KARINE BEAUSEIGNEURDirecteur—France registry
DAVID PEREIRADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100