DOSSIERS / MD IMMO
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Company dossier

MD IMMO

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950893446 · 950893446 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MD IMMO
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950893446
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active
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Real-estate civil company (SCI)
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2023-03-29
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36 RTE de Noisy, 93250 Villemomble
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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

3 people
NameRoleFromSource
Margaux DESORBAIXDirecteur—France registry
Michel DIANDirecteur—France registry
D&D CAPITALMembre du directoire—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