DOSSIERS / SCI MD INVEST
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Company dossier

SCI MD INVEST

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-925022741 · 925022741 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MD INVEST
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925022741
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active
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Real-estate civil company (SCI)
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2024-04-10
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23 RUE d'Aguesseau, 92100 Boulogne-Billancourt
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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

4 people
NameRoleFromSource
David UZANMembre du directoire—France registry
MINOSMembre du directoire—France registry
RAVELLOMembre du directoire—France registry
Marc BASSET-CHERCOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100