DOSSIERS / SCI DEUX M
← SearchExport PDF
Company dossier

SCI DEUX M

FRANCE · COMPANY · INCORPORATED 2006-02-23
KYBE ID: FR-488734435 · 488734435 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEUX M
fr_insee
488734435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-23
fr_insee
RUE DES USINES, 54730 GORCY
fr_insee
68.20B
fr_insee
€118,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED M'FOUKHPrésident—France registry
NORA MAHFOUFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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