DOSSIERS / SCI MS & ASSOCIES
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Company dossier

SCI MS & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-11-19
KYBE ID: FR-509083556 · 509083556 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MS & ASSOCIES
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509083556
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dissolved
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Real-estate civil company (SCI)
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2008-11-19
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30 RUE DE LA BAISSE, CENTRE D'AFFAIRE LE MILLENIUM, 69100 VILLEURBANNE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADIL MERZOUGUIDirigeant—France registry
JESSYM MERZOUGUIDirigeant—France registry
MOHAMED MERZOUGUIDirigeant—France registry
SAMYR MERZOUGUIDirigeant—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