DOSSIERS / S.C.I ELMADANI
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Company dossier

S.C.I ELMADANI

FRANCE · COMPANY · INCORPORATED 2015-06-26
KYBE ID: FR-812252427 · 812252427 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I ELMADANI
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812252427
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dissolved
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Real-estate civil company (SCI)
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2015-06-26
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72 AV DE LA DIVISION LECLERC, 92160 ANTONY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED EL MOUMENDirecteur—France registry
M'HAMED EL MOUMENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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