DOSSIERS / SCI MERCURY DEVELOPPEMENT
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Company dossier

SCI MERCURY DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-401650585 · 401650585 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MERCURY DEVELOPPEMENT
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401650585
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dissolved
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Real-estate civil company (SCI)
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2008-03-05
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ZONE ARTISANALE, 51500 CHAMPFLEURY
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAHOMED MOUSTAPHA KARIMDirecteur—France registry
IKF HOLDINGMembre du directoire—France registry
NAOUSHAD KARIMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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