DOSSIERS / SCI 2 M
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Company dossier

SCI 2 M

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881806368 · 881806368 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 2 M
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881806368
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active
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Real-estate civil company (SCI)
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2020-02-21
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23 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
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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

2 people
NameRoleFromSource
SI EL MOUHOUB MOUHEBDirecteur—France registry
ZAHIR SIF EDDINE MOUHEBDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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