DOSSIERS / SCI M M D
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Company dossier

SCI M M D

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845319318 · 845319318 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M M D
fr_insee
845319318
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-15
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26 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAPHA KEJIOUDirecteur—France registry
MOHAMED BEKHTAOUIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI K.M.M · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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