DOSSIERS / SCI MSOCIETY
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Company dossier

SCI MSOCIETY

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824696439 · 824696439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MSOCIETY
fr_insee
824696439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-04
fr_insee
18 AV GALLE, 93370 MONTFERMEIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A A V MdissolvedABATTOIR ISLEM 91dissolvedADAM BSdissolvedAEHactiveA.G. ELECdissolvedARTactiveART BATIMENTdissolvedATZdissolvedBATALEactiveBOUCHERIE MODERNEdissolvedBS RESEAUXdissolvedC.I.MdissolvedCLASS AUTO 55dissolvedCOMPAGNIE FRANCAISE INTERNATIONALEdissolvedCONSTRUCTION GENERALE ET DEVELOPPEMENTdissolvedCRC 04dissolvedCREDIMAactiveC.R.I.FdissolvedDESTOCK DIRECT +dissolvedDK RENOVdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
MAXIME ADRIEN STEPHANE DAS NEVESDirecteur—France registry
SHIRLEY DELTOURDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100