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Company dossier

SCI MM

FRANCE · COMPANY · INCORPORATED 2004-04-06
KYBE ID: FR-452903719 · 452903719 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MM
fr_insee
452903719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-06
fr_insee
9 PL DE LA RESISTANCE, 93200 SAINT-DENIS
fr_insee
68.20B
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED DAMIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100