DOSSIERS / SCI MSM
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Company dossier

SCI MSM

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818508673 · 818508673 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MSM
fr_insee
818508673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-17
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7 RUE PAUL LAFARGUE, 92800 PUTEAUX
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MOHAMED ALLAMDirecteur—France registry
EL MAHDI LIASSINE MERABTIDirigeant—France registry
LEILA MAARFIADirigeant—France registry
REHAM AL KAWAFHADirigeant—France registry
SOFIANE RYAD MEGUENIDirigeant—France registry
SONIA SAYAHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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