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Company dossier

SCI MD01

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890614738 · 890614738 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MD01
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890614738
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dissolved
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Real-estate civil company (SCI)
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2020-11-03
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4 BD DU PORTUGAL, 59253 LA GORGUE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID PHILIPPE JEAN-MARIE BAILLEULDirigeant—France registry
MARGOT VIRGINIE BLONDELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DD01 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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