DOSSIERS / MDI
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Company dossier

MDI

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881396386 · 881396386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDI
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881396386
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dissolved
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Real-estate civil company (SCI)
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2020-02-07
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2 RUE DE PULLY, 67210 OBERNAI
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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
CARLO RICARDO CLESCERIDirecteur—France registry
SC DMIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100