DOSSIERS / SCI M.M.
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Company dossier

SCI M.M.

FRANCE · COMPANY · INCORPORATED 1999-10-05
KYBE ID: FR-424698140 · 424698140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.M.
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424698140
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dissolved
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Real-estate civil company (SCI)
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1999-10-05
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56 RUE DE MEAUX, 93410 VAUJOURS
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68.20A
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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

2 people
NameRoleFromSource
MOULOUD MEHAMIDirecteur—France registry
AHMED MEHAMIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAM · dissolved · name-sim 0.56) — 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