DOSSIERS / SCI MFS
← SearchExport PDF
Company dossier

SCI MFS

FRANCE · COMPANY · INCORPORATED 2006-01-30
KYBE ID: FR-488258955 · 488258955 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MFS
fr_insee
488258955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-30
fr_insee
22 RUE DU MARECHAL LEFEBVRE, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DE LA DOUANEShared officer / director · 3 share thisSEFAShared officer / director · 3 share thisSOCIETE CIVILE LE LIONShared officer / director · 8 share thisSOCIETE PLATRERIE GENERALEShared officer / director · 8 share thisSCI BUHARAShared officer / director · 8 share thisSCI DES FLEURSShared officer / director · 8 share thisSCI KINAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YAHYA NALBANTDirecteur—France registry
GULAY MILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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