DOSSIERS / S.C.I. MS IMMO
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Company dossier

S.C.I. MS IMMO

FRANCE · COMPANY · INCORPORATED 2008-06-30
KYBE ID: FR-505014936 · 505014936 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. MS IMMO
fr_insee
505014936
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-30
fr_insee
176 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE ELIANE PARRATdissolvedBENOIT YVES JACQUES SERVANTactiveCABINET J.P.PAJOTactiveCATHERINE JACQUELINE SUZANNE MARTHE CLAVERYdissolvedCLAUDE MAIGRETdissolvedD.G. DIFFUSION GENERALEdissolvedJACQUES REPETTIdissolvedLA CASA DE ESPANA PARISdissolvedL&J RENOVATIONdissolvedMASSERKAdissolvedMBS ALMADOWARdissolved[ND]activeRAY JAMES ZIMMERMANdissolvedSARAH HactiveSCI CONVENTION 176dissolvedSCI CONVENTION INVESTISSEMENTdissolvedSHAHIN DOUSTANIdissolvedVALERIE DUANIdissolvedYONAHVAL INVESTISSEMENTS IMMOBILIERSdissolved

People with significant control

3 people
NameRoleFromSource
SAMUEL OLIVIER MAYORKASDirecteur—France registry
ETHAN MAYORKASDirigeant—France registry
YONAH MAYORKASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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