DOSSIERS / SCI MMDC
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Company dossier

SCI MMDC

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880344932 · 880344932 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MMDC
fr_insee
880344932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-07
fr_insee
9 RUE RITOURIO, 09400 ARIGNAC
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
AVELINO DA CUNHADirigeant—France registry
FRANCIS DA CUNHADirigeant—France registry
LAURENCE DA CUNHADirigeant—France registry
MARIA DA CUNHADirigeant—France registry
NOELLE DA CUNHADirigeant—France registry
PATRICIA DA CUNHADirigeant—France registry
RAOUL DA CUNHADirigeant—France registry
ISABELLE DA CUNHAPrésident—France registry
JOAQUIM DA CUNHAPrésident—France registry
MANUEL DA CUNHAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MW · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100