DOSSIERS / SCI MTM
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Company dossier

SCI MTM

FRANCE · COMPANY · INCORPORATED 2013-11-13
KYBE ID: FR-798454708 · 798454708 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MTM
fr_insee
798454708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-13
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102 RUE DE LA RESISTANCE, 94320 THIAIS
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOEZ MILADIDirecteurFrance registry
IMED MILADIDirigeantFrance 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