DOSSIERS / SCI MDK IMMO
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Company dossier

SCI MDK IMMO

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-497486092 · 497486092 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MDK IMMO
fr_insee
497486092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-21
fr_insee
5 AV DES TREFLES, 91420 MORANGIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
M'HAND KHABERDirecteur—France registry
DJAMEL KHABERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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