DOSSIERS / SCI M.F.64
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Company dossier

SCI M.F.64

FRANCE · COMPANY · INCORPORATED 1993-06-23
KYBE ID: FR-391515129 · 391515129 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.F.64
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391515129
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dissolved
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Real-estate civil company (SCI)
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1993-06-23
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64 BD NOEL MARC, 78570 ANDRESY
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE FAZIODirecteur—France registry
AHMED MENAOUIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100