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Company dossier

SCI MKDR-IMMO

FRANCE · COMPANY · INCORPORATED 2015-01-16
KYBE ID: FR-808994248 · 808994248 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MKDR-IMMO
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808994248
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dissolved
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Real-estate civil company (SCI)
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2015-01-16
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5 RTE de Paris, 95270 Belloy-en-France
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAHMOUD MOULOUADirecteurFrance registry
MOHAMED KELOUADirecteurFrance registry
Rafik MOUSSAOUIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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