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Company dossier

SCI DU MUST

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-882973829 · 882973829 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU MUST
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882973829
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active
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Real-estate civil company (SCI)
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2020-04-21
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3 RUE DES ROSIERS, 77130 MONTEREAU-FAULT-YONNE
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68.20B
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€198,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADEL AHMEDDirecteur—France registry
NABIL AHMEDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100