DOSSIERS / SCI SMR
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Company dossier

SCI SMR

FRANCE · COMPANY · INCORPORATED 2008-05-09
KYBE ID: FR-504171398 · 504171398 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SMR
fr_insee
504171398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-09
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10 RUE DE VILLERS-SAINT-SEPULCRE, 60930 BAILLEUL-SUR-THERAIN
fr_insee
68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAPHA TAREK RAHMANIDirecteur—France registry
SAMIRA RAHMANIDirecteur—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