DOSSIERS / SCM DES DOCTEURS MOKHTARI MOHAMED NASREDDINE ET CHIHEB ALI
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Company dossier

SCM DES DOCTEURS MOKHTARI MOHAMED NASREDDINE ET CHIHEB ALI

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883970584 · 883970584 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DES DOCTEURS MOKHTARI MOHAMED NASREDDINE ET CHIHEB ALI
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883970584
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dissolved
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Civil company
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2020-06-08
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4 RUE DE COUDRAY, 95100 ARGENTEUIL
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66.19A
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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
ALI CHIHEBDirecteur—France registry
MOHAMED NASREDDINE MOKHTARIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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