DOSSIERS / R.M.C.S.
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Company dossier

R.M.C.S.

FRANCE · COMPANY · INCORPORATED 2011-07-06
KYBE ID: FR-533419792 · 533419792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
R.M.C.S.
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533419792
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dissolved
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Real-estate civil company (SCI)
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2011-07-06
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RES DU STADE, P-13-N3, 95250 BEAUCHAMP
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68.20B
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€100,000
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Connections

9 links
Shared operator — likely the same administrator
SCI MOShared officer / director · 2 share thisAD SOUVENIRSShared officer / director · 10 share thisDOUCE FRANCEShared officer / director · 10 share thisSTYLE FRANCEShared officer / director · 10 share thisSCI W.ZShared officer / director · 10 share thisLA PLACEShared officer / director · 10 share thisSCI DES NANETTESShared officer / director · 10 share thisSCI NAB'SShared officer / director · 10 share thisLS INVESTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OMAR NABIDirecteur—France registry
LATIFA NABIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100