DOSSIERS / SCI MMN
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Company dossier

SCI MMN

FRANCE · COMPANY · INCORPORATED 2003-11-21
KYBE ID: FR-450895669 · 450895669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MMN
fr_insee
450895669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-21
fr_insee
12 AV DE LA GARE, 60400 NOYON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOUSSA KHERIEFDirecteur—France registry
MUSTAPHA KHERIEFDirecteur—France registry
NABILE KHERIEFDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100