DOSSIERS / SCI MOUANNASINKEY
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Company dossier

SCI MOUANNASINKEY

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824586549 · 824586549 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOUANNASINKEY
fr_insee
824586549
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dissolved
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Real-estate civil company (SCI)
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2016-12-29
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1 RUE DES TELECOMS, 97615 PAMANDZI
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANZIZA MOHAMEDDirigeant—France registry
KEMAL MOUSTOIFADirigeant—France registry
MOHAMED MOUSTOIFADirigeant—France registry
NATACHA MOUSTOIFADirigeant—France registry
SINDA IBTISAME MOUSTOIFADirigeant—France registry
YASSER MOUSTOIFADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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