DOSSIERS / SCI M.Y. 40
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Company dossier

SCI M.Y. 40

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833893837 · 833893837 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI M.Y. 40
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833893837
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dissolved
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Real-estate civil company (SCI)
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2017-12-11
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149 AV HENRI BARBUSSE, 93140 BONDY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAPHA BOUZIDDirecteurFrance registry
YAMINA HOCINEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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