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Company dossier

SCI RMS

FRANCE · COMPANY · INCORPORATED 2000-07-04
KYBE ID: FR-432116986 · 432116986 · 3 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI RMS

fr_insee

Registration432116986

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2000-07-04

fr_insee

Registered address77 BD DE GRENELLE, 75015 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€30,490

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE DOGNONactive ANAIS ATMADJIANactive ANTONIN GAUNAND SARLdissolved EMILIE MARIE ODILE MORINactive MARIE CHRISTINE RANCIATdissolved Maxime Michel Serge COMOYactive MICHEL FERNINactive MOHAMED MEHDIactive NATHALIE JANE SKOWRONSKIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved Pauline CHARPYactive PHARMACIE 77 PICQUET - GRENELLEdissolved SCI LE NOROIT-ATMADJIANdissolved Simon Grahactive SOCIETE CIVILE BEANdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED ALI	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MOHAMED ALI (officer) matches PEP Muhammed Ali — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ALI (officer) matches PEP Mohamed Ali Mohamed — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED ALI (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

4 signals

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score6/100