DOSSIERS / SCI MS
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Company dossier

SCI MS

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840989503 · 840989503 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI MS
fr_insee
840989503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-10
fr_insee
238 RUE DES POSTES, 3 COUR GODIN, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
HOLDING EM FINANCEShared registered address · 2 share thisHKShared officer / director · 4 share thisMSShared officer / director · 4 share thisSCI MTShared officer / director · 4 share thisBEAUTIFUL SISTERSShared officer / director · 4 share thisSLM TDShared officer / director · 5 share thisSLM TRAVEL & UMRAHShared officer / director · 5 share thisPREMIUM EXPRESS VTCShared officer / director · 5 share thisORIENT PREMIUMShared officer / director · 5 share thisSCI IKLAMShared officer / director · 9 share thisLE NADORShared officer / director · 9 share thisL'ESPADONShared officer / director · 9 share thisTOTAL VISIONShared officer / director · 9 share thisARCHIDATA SOLUTIONSShared officer / director · 9 share thisSARL SMAP COMMUNICATIONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
KARIM AOUDJITDirecteur—France registry
MOHAMED EL MALKIDirecteur—France registry
HAMID OUBAKOUKMembre du directoire—France registry
SOUAD AGHMIRIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100