DOSSIERS / MDDB
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Company dossier

MDDB

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838731297 · 838731297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MDDB
fr_insee
838731297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-06
fr_insee
200 RUE DES VERCHERES, 71870 HURIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MDDBfr_insee · 945141620 · active

Connections

12 links
Shared operator — likely the same administrator
ALSYQUENShared registered address · 4 share thisQUENTIN YVES MARIE BERNARDShared registered address · 4 share thisSCI SANOShared registered address · 4 share thisSELARL DAMIEN BERNARD GREFFIER DU TRIBUNAL DE COMMERCEShared officer / director · 10 share thisNAVIS NOSTRAShared officer / director · 10 share thisALSYQUENShared officer / director · 10 share thisSC DLB - DESCENDANTS LOUIS BERNARDShared officer / director · 10 share thisGTC MACONShared officer / director · 10 share thisSCI DE L ABBAYE DE SAINT VALERYShared officer / director · 10 share thisSCI LES ROCHESShared officer / director · 10 share thisSCI ROZETShared officer / director · 10 share thisSCI HIBISCUS 1Shared 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

2 people
NameRoleFromSource
ABDEL-MALEK DELLIDJPrésident—France registry
DAMIEN MARIE BERNARDPrésident—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