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Company dossier

SCI MD

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-489447714 · 489447714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MD
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489447714
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dissolved
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Real-estate civil company (SCI)
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2007-04-20
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94 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED TAOUFIK BEN AMAR MAZIOUDDirecteur—France registry
DONIA KARINE DJABALIDirigeant—France registry
NEZIHA HAMEDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100