DOSSIERS / SCI MDM
← SearchExport PDF
Company dossier

SCI MDM

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824267181 · 824267181 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MDM
fr_insee
824267181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-12
fr_insee
33 PL FRANCOIS 1ER, 16100 COGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENAUD PARENTEAUDirecteur—France registry
SANDRINE LAURE GERALDINE MONTOROYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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