DOSSIERS / SCI 4M
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Company dossier

SCI 4M

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848853248 · 848853248 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4M
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848853248
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dissolved
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Real-estate civil company (SCI)
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2019-03-05
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62 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
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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

4 people
NameRoleFromSource
MALIA AIT BARADirigeant—France registry
MALIK AIT BARADirigeant—France registry
MARIANA CROCIANIDirigeant—France registry
MILAN AIT BARADirigeant—France 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