DOSSIERS / S.C.I. MM VALENCIENNES
← SearchExport PDF
Company dossier

S.C.I. MM VALENCIENNES

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887609931 · 887609931 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. MM VALENCIENNES
fr_insee
887609931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-28
fr_insee
1 CHE DES OBLAERS, 59126 LINSELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
F.D. INVEST & GESTION IIMembre du directoire—France registry
SELARL de chirurgiens-dentistes Le Carré des SouriresMembre du directoire—France registry
MARC DONGHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100