DOSSIERS / SCI MR
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Company dossier

SCI MR

FRANCE · COMPANY · INCORPORATED 2009-04-17
KYBE ID: FR-512697145 · 512697145 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MR
fr_insee
512697145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-17
fr_insee
1 RUE HOUDART DE LAMOTTE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARISTOTE RIAZIdissolvedBENEDICTE POULENATactiveCHIRINE MARCELLE PEZECHKPOURdissolvedCHRISTIAN ANDRE DEROCKactiveCLAUDIA MARTINEZ COVARRUBIASdissolvedCLEMENCE CHAZOTdissolvedCLEMENTINE GUISSETactiveCOPR 1 RUE HOUDART DE LA MOTTE 75015 PARISactiveDOMINIQUE CHERONactiveGAMAL ELNAGGARdissolvedJACQUELINE BROSSETactiveJASMINactiveKARINE ALICIA FRECHETactiveLOUIS RAOULactive[ND]dissolvedPAULA MARLENE VASCONCELOS DA COSTAdissolvedSCI DARIUSdissolvedSCI LA MAISON DE VENCEdissolvedTUNCAY OZTURKdissolvedVIRGINIE HUNGERactive

+1 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED ALI RIAZIDirecteur—France registry
REZA MOHAMMADIDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100