DOSSIERS / SCI R.M ENVOL
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Company dossier

SCI R.M ENVOL

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800833303 · 800833303 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI R.M ENVOL
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800833303
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dissolved
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Real-estate civil company (SCI)
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2014-03-06
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3 RUE RIANT, 93200 SAINT-DENIS
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68.20B
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€23,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHAMMED MAZEGHRANEDirecteur—France registry
RUI MANUEL ALVES GOMESDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100