DOSSIERS / SCI MLS
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Company dossier

SCI MLS

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881516181 · 881516181 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MLS
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881516181
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-11
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37 RUE CHARLES VAILLANT, 77270 VILLEPARISIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SONIA KHERFOUCHEDirecteur—France registry
ABDELHAKIM HAMIDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100