DOSSIERS / SCI MRM3
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Company dossier

SCI MRM3

FRANCE · COMPANY · INCORPORATED 1995-06-14
KYBE ID: FR-401527312 · 401527312 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI MRM3
fr_insee
401527312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-14
fr_insee
5 AV MARIE VIAN, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€27,441
fr_insee

Connections

17 links
Shared operator — likely the same administrator
MOSAIQUE INGENIERIE FRANCEShared officer / director · 6 share thisSCI MRM 2Shared officer / director · 6 share thisINTERIOR MODELLING CONCEPTShared officer / director · 6 share thisSCI MRM1Shared officer / director · 6 share thisSCI RAJShared officer / director · 6 share thisSCI REMShared registered address · 7 share thisSCI MEHAZURShared registered address · 7 share thisVincent Georges Daniel MEHAWEG TESTAShared registered address · 7 share thisSAS MB. 13Shared registered address · 7 share thisSCI MRM1Shared registered address · 7 share thisLVGShared registered address · 7 share thisSCI LE CEDREShared officer / director · 9 share thisLVGShared officer / director · 9 share thisSCI REMShared officer / director · 9 share thisSCM MEHAWEG PISAPIAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-401527312/network.

People with significant control

2 people
NameRoleFromSource
RADWAN MOUHAWEJDirigeant—France registry
MARWAN MEHAWEGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MRM1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100