DOSSIERS / M.S.D.S
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Company dossier

M.S.D.S

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820898963 · 820898963 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.S.D.S
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820898963
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dissolved
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Real-estate civil company (SCI)
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2016-06-13
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15 AV JEAN GIONO, 91250 SAINT-GERMAIN-LES-CORBEIL
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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

2 people
NameRoleFromSource
MANUEL DA SILVADirecteur—France registry
SOFIA HARIRDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.M.D.S. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100