DOSSIERS / MN CIRILLO
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Company dossier

MN CIRILLO

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853612273 · 853612273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MN CIRILLO
fr_insee
853612273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-05
fr_insee
8 BD DE LA GARE, 94470 BOISSY-SAINT-LEGER
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADY ABOU EL KHEIRDirecteur—France registry
CIRILLO ABOU EL KHEIRDirigeant—France registry
MARIANNE SHAKERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100