DOSSIERS / SCI MINOZO
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Company dossier

SCI MINOZO

FRANCE · COMPANY · INCORPORATED 2001-01-10
KYBE ID: FR-434184529 · 434184529 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MINOZO
fr_insee
434184529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-10
fr_insee
146 RUE ROGER SALENGRO, 93140 BONDY
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED AIT AHMEDDirecteur—France registry
MASNESSEN AIT AHMEDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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