DOSSIERS / MSN
← SearchExport PDF
Company dossier

MSN

FRANCE · COMPANY · INCORPORATED 2007-09-28
KYBE ID: FR-500209069 · 500209069 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MSN
fr_insee
500209069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-28
fr_insee
7 RUE DES ARTISANS, 34770 GIGEAN
fr_insee
68.20B
fr_insee
€96,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED SEDDIKDirecteur—France registry
NASSER SEDDIKDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MOHAMED SEDDIK (officer) matches PEP Seddik Mohammed — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100