DOSSIERS / MDI IMMOBILIER
← SearchExport PDF
Company dossier

MDI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: FR-939248456 · 939248456 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDI IMMOBILIER
fr_insee
939248456
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-06
fr_insee
1 ALL de la Roseraie, 77124 Crégy-lès-Meaux
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MDI HOLDINGDirecteur—France registry
MADJIGUENE FALLMembre du directoire—France registry
Moussa DIOPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100