DOSSIERS / SCI MCDV
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Company dossier

SCI MCDV

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829341692 · 829341692 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MCDV
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829341692
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dissolved
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Real-estate civil company (SCI)
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2017-05-02
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2 RUE MONTESQUIEU, 59510 HEM
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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
MICHEL VERMOESENDirecteur—France registry
CELINE VERMOESENMembre du directoire—France registry
DELPHINE VERMOESENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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