DOSSIERS / SCI ELMOUMEN
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Company dossier

SCI ELMOUMEN

FRANCE · COMPANY · INCORPORATED 1989-04-03
KYBE ID: FR-350239877 · 350239877 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELMOUMEN
fr_insee
350239877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-03
fr_insee
72 AV DE LA DIVISION LECLERC, 92160 ANTONY
fr_insee
68.20B
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
M'HAMED EL MOUMENDirecteur—France registry
MOHAMED EL MOUMENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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