DOSSIERS / SCI MDFH
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Company dossier

SCI MDFH

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830293486 · 830293486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MDFH
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830293486
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dissolved
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Real-estate civil company (SCI)
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2017-06-15
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RPT LES FANGEAS, RN 88, 43370 SOLIGNAC-SUR-LOIRE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MOTOCULTURE ODEZENNEShared officer / director · 3 share thisSCI BEL HORIZONShared officer / director · 10 share thisSCI TOUS AU JARDINShared officer / director · 10 share thisSCI BOURGES VAILLANTShared officer / director · 10 share thisGRIOTTINEShared officer / director · 10 share thisLB-VLShared officer / director · 10 share thisD.J LITERIE NEW COShared officer / director · 10 share thisSCI PARACELSEShared officer / director · 10 share thisJOLAShared officer / director · 10 share thisAITCMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE JOUBERTDirigeant—France registry
FREDERIC JOUBERTDirigeant—France registry
HERVE JOUBERTDirigeant—France registry
MARTINE LUCIE JOUBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100