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Company dossier

SCI MGLD

FRANCE · COMPANY · INCORPORATED 2025-06-18
KYBE ID: FR-988182663 · 988182663 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MGLD
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988182663
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active
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Real-estate civil company (SCI)
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2025-06-18
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16 B RUE de Vallard, 74240 Gaillard
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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

2 people
NameRoleFromSource
David DurandDirecteur—France registry
DMLD HoldingDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David Durand (officer) matches PEP David Durand — state deputy of Ceará, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100