DOSSIERS / SCI MCD
← SearchExport PDF
Company dossier

SCI MCD

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-928840081 · 928840081 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI MCD
fr_insee
928840081
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-07
fr_insee
26 ANC Chemin de Villiers, 94500 Champigny-sur-Marne
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINO LADEIRADirecteurFrance registry
DIEGO LADEIRAMembre du directoireFrance registry
MATHIEU LADEIRAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100