DOSSIERS / MNI
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Company dossier

MNI

FRANCE · COMPANY · INCORPORATED 2026-02-20
KYBE ID: FR-101433597 · 101433597 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MNI
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101433597
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active
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Real-estate civil company (SCI)
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2026-02-20
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143 AV Victor Hugo, 93300 Aubervilliers
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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
Waseem ABBASDirecteur—France registry
Soumaya YAQOOBMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100