DOSSIERS / SCI RMT
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Company dossier

SCI RMT

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-832022685 · 832022685 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RMT
fr_insee
832022685
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-15
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6 AV GUERIN DROUET, 95120 ERMONT
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68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAFAGAT MAHMOODDirecteur—France registry
MUJAHID MAHMMODDirigeant—France registry
TARIK MAHMOODDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

TARIK MAHMOOD (officer) matches Tariq MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100