DOSSIERS / MDI PRESTIGE
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Company dossier

MDI PRESTIGE

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983578873 · 983578873 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MDI PRESTIGE
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983578873
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active
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Real-estate civil company (SCI)
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2024-01-18
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41 BD Carabacel, 06000 Nice
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Maurizio DE IASIDirecteur—France registry
melania BATTISTAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100