DOSSIERS / SCI MFS
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Company dossier

SCI MFS

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802535476 · 802535476 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SCI MFS
fr_insee
802535476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-27
fr_insee
33 AV DU VION, 74140 SCIEZ
fr_insee
68.20B
fr_insee
€2,000
fr_insee

People with significant control

2 people
NameRoleFromSource
GADZHI SHAKHSHAEVDirecteurFrance registry
MADLENA KERIMOVADirecteurFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100