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Company dossier

SCI CMN

FRANCE · COMPANY · INCORPORATED 2009-05-05
KYBE ID: FR-512236225 · 512236225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CMN
fr_insee
512236225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-05
fr_insee
38 RUE DE LA LEGION D'HONNEUR, 93200 SAINT-DENIS
fr_insee
68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED SHALABYDirecteur—France registry
ABOUHATAB TAREK HELAL MOHAMEDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100