DOSSIERS / MD IMMO
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Company dossier

MD IMMO

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-933131443 · 933131443 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MD IMMO
fr_insee
933131443
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dissolved
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Real-estate civil company (SCI)
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2024-09-18
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65 CHE des Orfevres, 01600 Trévoux
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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
FAGE ASSOCIESMembre du directoire—France registry
SCGP DEKATOLEMembre du directoire—France registry
Denis Bernard FINASPrésident—France registry
Malko Pierre GENINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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