DOSSIERS / SCI MASMOUDI
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Company dossier

SCI MASMOUDI

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879836153 · 879836153 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MASMOUDI
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879836153
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dissolved
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Real-estate civil company (SCI)
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2019-12-16
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6 PL DU DIX-HUIT JUIN 1940, 75006 PARIS
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68.20B
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1
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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

2 people
NameRoleFromSource
KARIM MASMOUDIDirigeant—France registry
RANIA CHAFFAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100