DOSSIERS / MDK IMMOBILIER II
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MDK IMMOBILIER II

FRANCE · COMPANY · INCORPORATED 2024-10-30
KYBE ID: FR-934695743 · 934695743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MDK IMMOBILIER II
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934695743
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dissolved
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Real-estate civil company (SCI)
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2024-10-30
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1 LIEU-DIT SOUS LA ROCHE, 25390 VENNES
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68.20B
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Connections

8 links
Shared operator — likely the same administrator
SAS JPMKShared registered address · 4 share thisSARL KPMBShared registered address · 4 share thisSAS LE MIRABEAUShared registered address · 4 share thisMAICHE AUTOMOBILESShared officer / director · 6 share thisAUTOMOBILES MOUGINShared officer / director · 6 share thisADRIVANShared officer / director · 6 share thisSCI DE LA DILIGENCEShared officer / director · 6 share thisHAUT-DOUBS TECHNIQUEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DM IMMOBILIERMembre du directoire—France registry
MK INVESTMENTMembre du directoire—France registry
Didier Elisée Robert MOUGINPrésident—France registry
Kevin Elisée Henri MOUGINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100