DOSSIERS / SOLUTIONS MD
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SOLUTIONS MD

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920556230 · 920556230 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOLUTIONS MD
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920556230
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dissolved
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Real-estate civil company (SCI)
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2022-10-19
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53 B RUE DES DONNEES, 77220 LIVERDY-EN-BRIE
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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
MIHAIL MOISEIDirecteurFrance registry
DORIN FEDELESMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100