DOSSIERS / SCI SMP
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Company dossier

SCI SMP

FRANCE · COMPANY · INCORPORATED 1992-02-25
KYBE ID: FR-384601662 · 384601662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SMP
fr_insee
384601662
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-02-25
fr_insee
22 BD DES BATIGNOLLES, 75017 PARIS
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MATHIEU TawfikDirigeant—France registry
MURIEL ALEXANDRA SYLVIE TawfikDirigeant—France registry
PASCAL TawfikDirigeant—France registry
SEHAM ShenodaDirigeant—France registry
MILAD YOUSSEF TAWFIK MANKARWSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100