DOSSIERS / SCI MSW
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Company dossier

SCI MSW

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834274730 · 834274730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MSW
fr_insee
834274730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-28
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14 RUE VICQ D'AZIR, 75010 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYRIL MAKLADirigeant—France registry
FABIEN MaklaDirigeant—France registry
MINAS MaklaDirigeant—France registry
SAMIR MaklaDirigeant—France registry
WAFAA ShenoudaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100