DOSSIERS / SCI MD IMMO
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Company dossier

SCI MD IMMO

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837638816 · 837638816 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MD IMMO
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837638816
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dissolved
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Real-estate civil company (SCI)
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2018-02-21
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2021-12-24
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5 RUE DIDEROT, 92000 NANTERRE
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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

2 people
NameRoleFromSource
DJAMEL AIT ALLIOUAAdministrateur—France registry
MOUSSA TRAOREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off