DOSSIERS / EQUI-MDC
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Company dossier

EQUI-MDC

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841620495 · 841620495 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EQUI-MDC
fr_insee
841620495
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-08
fr_insee
MAISON DU CHEVAL, LA GARETTE, 79270 SANSAIS
fr_insee
68.32A
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES MAURICE LEROUXDirecteur—France registry
EQUI'SEVRESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100