DOSSIERS / SCI MSD INVEST
← SearchExport PDF
Company dossier

SCI MSD INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837626191 · 837626191 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MSD INVEST
fr_insee
837626191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-20
fr_insee
5 RUE DES INNOCENTS, 5-7, 75001 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT SaunierDirigeant—France registry
RAJAE WahhabiDirigeant—France registry
SALMA SaunierDirigeant—France registry
SOFIA SaunierDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100