DOSSIERS / SCI MF
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Company dossier

SCI MF

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802497867 · 802497867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MF
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802497867
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dissolved
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Real-estate civil company (SCI)
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2014-05-26
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12 ALL DES BARBIERS, 93390 CLICHY-SOUS-BOIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MK TRANSPORTSShared officer / director · 3 share thisALI MAHTOUTShared registered address · 3 share thisMASSINISSA MAHTOUTShared registered address · 3 share thisTIM TRANSPORTSShared officer / director · 3 share thisGRADUATE FORMATIONShared officer / director · 5 share thisZURICH INSTITUTShared officer / director · 5 share thisACADEMIE DE RENFORCEMENT DES COMPETENCES ET DU SAVOIRShared officer / director · 5 share thisCAMPUS SUPERIAShared officer / director · 5 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
MASSINISSA MAHTOUTDirecteur—France registry
FAZIA BOUZIDIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100