DOSSIERS / SCI MSF
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Company dossier

SCI MSF

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819832502 · 819832502 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI MSF
fr_insee
819832502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-21
fr_insee
14 RUE SEVERINE, 93380 PIERREFITTE-SUR-SEINE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI MFJShared officer / director · 5 share thisSCI MUZZAMIL INVESTShared officer / director · 5 share thisMUZZ-IMMOShared officer / director · 5 share thisTAJ MAHALShared officer / director · 5 share thisS C I M.SShared officer / director · 9 share thisSCI JINNAHShared officer / director · 9 share thisADVI PROMShared officer / director · 9 share thisL'ARC CASTELShared officer / director · 9 share thisBUILD ONEShared officer / director · 9 share thisSCI MSJShared officer / director · 9 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
SAHAD MUZZAMILDirecteur—France registry
FAHD MUZZAMILDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MSJ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100