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Company dossier

SCI MFS

FRANCE · COMPANY · INCORPORATED 2003-06-16
KYBE ID: FR-449144708 · 449144708 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MFS

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Registration449144708

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-06-16

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Registered address44 RUE RAMEY, 75018 PARIS

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Industry68.20B

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Share capital€79,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MFSfr_insee · 488258955 · dissolved SCI MFSfr_insee · 499884419 · dissolved SCI MFSfr_insee · 802535476 · dissolved SCI MFSfr_insee · 853282192 · dissolved SCI MFSfr_insee · 902540558 · dissolved SCI MFSfr_insee · 922132097 · dissolved

Companies at this address

39 total

AGNES MARICHYactive ALAIN EMILE IGOR AOUDAIdissolved ALBERT REYNAUDactive ANNE-LAURE ABBATTISTAdissolved ASSOCIATION LES ROIS DES GOUTSactive AUDE GARBOUAdissolved Badr EL HACHIMIactive BENOIT ROUQUETdissolved BONVALLOT CONSULTINGdissolved CHRISTIAN CANTINdissolved CONSTANCE MARIE LOUBINOUXdissolved DANIEL ROBERT RENE GILLARDactive DAVID MARCIANOactive FRANCK THIERRY MUONdissolved HADRIEN TOUCHONactive INDIVISION GALLAIS TORQUEAUactive JANdissolved Kevin Penalvaactive LE TJactive L & L EPICERIEactive

+19 more

People with significant control

2 people

Name	Role	From	Source
FRANCK MUON	Président	—	France registry
SOPHIE FORTAT	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100