DOSSIERS / SCI MFY 786
← SearchExport PDF
Company dossier

SCI MFY 786

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-879052058 · 879052058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MFY 786
fr_insee
879052058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-14
fr_insee
10 RUE JULES VERNE, 94550 CHEVILLY-LARUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YASIN KHALID MOHAMMADDirecteur—France registry
FAREED KHALID MOHAMMADDirigeant—France registry
RABIA ANAM ARSHADDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MYY 786 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100