DOSSIERS / SCI CMD
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Company dossier

SCI CMD

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833900699 · 833900699 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CMD
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833900699
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dissolved
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Real-estate civil company (SCI)
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2017-12-11
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5 RUE JEAN-MARIE TULLOU, 35740 PACE
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68.32A
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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
JEAN-CHARLES MARCHANDDirecteur—France registry
MARIA DUIGOUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100