DOSSIERS / SCI MJDK
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Company dossier

SCI MJDK

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833096118 · 833096118 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MJDK
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833096118
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dissolved
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Real-estate civil company (SCI)
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2017-11-06
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8 PL DU MARCHE, 67370 TRUCHTERSHEIM
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68.20B
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€101,000
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Connections

6 links
Shared operator — likely the same administrator
BDG-Service GmbHShared officer / director · 7 share thisRudi Wöhner KGShared officer / director · 7 share thisEIGHT ADVISORY & ASSOCIESShared officer / director · 7 share thisFriseursalon Stölben GmbHShared officer / director · 7 share thisBen & Jerry's Deutschland GmbHShared officer / director · 7 share thisERWA Print Medien GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
DANIEL WAGNERDirecteur—France registry
JEAN JOSEPH WAGNERDirecteur—France registry
KATIA WAGNERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100