DOSSIERS / MKSS INVEST
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Company dossier

MKSS INVEST

FRANCE · COMPANY · INCORPORATED 2020-03-26
KYBE ID: FR-882641848 · 882641848 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MKSS INVEST
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882641848
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active
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Real-estate civil company (SCI)
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2020-03-26
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98 RUE CARNOT, 60130 SAINT-JUST-EN-CHAUSSEE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
MKSSShared officer / director · 2 share thisPATRICK POPULAIREShared registered address · 3 share thisSYLVIANE MARIE PAULE MARIE-PAULE DENISARDShared registered address · 3 share thisDYBShared officer / director · 5 share thisSD HOLDINGShared officer / director · 5 share thisDYB IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCOIS SERGON DOMANDirecteur—France registry
STEVE DOMANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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