DOSSIERS / MSD PAVILLONS
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Company dossier

MSD PAVILLONS

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853647527 · 853647527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MSD PAVILLONS
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853647527
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-05
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97 AV JEAN-BAPTISTE CHAMPEVAL, 94000 CRETEIL
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT SaunierDirecteur—France registry
DILALI NamarDirigeant—France registry
SOUFIANE WahhabiDirigeant—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