DOSSIERS / SCI M.A
← SearchExport PDF
Company dossier

SCI M.A

FRANCE · COMPANY · INCORPORATED 2008-01-17
KYBE ID: FR-502038995 · 502038995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI M.A
fr_insee
502038995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-17
fr_insee
13 RUE DE L’ESCOUVRIER, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ALCANShared officer / director · 4 share thisIPAR FRANCEShared officer / director · 4 share thisS.C.I. MACShared officer / director · 4 share thisBUSINESS WORLDShared officer / director · 7 share thisBARYAShared officer / director · 7 share thisMG FRANCEShared officer / director · 7 share thisALKELShared officer / director · 7 share thisMILANShared officer / director · 7 share thisSCI HERMET 93Shared officer / director · 7 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
AHMET MALGILDirecteur—France registry
MEHMET GUNDAGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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