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Company dossier

SCI MDA

FRANCE · COMPANY · INCORPORATED 2026-01-12
KYBE ID: FR-999422231 · 999422231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MDA
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999422231
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active
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Real-estate civil company (SCI)
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2026-01-12
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36 RUE de la Gaîté, 94170 Le Perreux-sur-Marne
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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
VASILE MOLDOVANDirecteur—France registry
MANUELA-MARIA POPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100