DOSSIERS / MSLI
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Company dossier

MSLI

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889774725 · 889774725 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MSLI
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889774725
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dissolved
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Real-estate civil company (SCI)
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2020-10-08
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7 ALL ALFRED COSTES, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUSTAPHA LATTIDirecteur—France registry
EFFICIENCE TECHNOLOGIESMembre du directoire—France registry
SALIMA BENAMEURMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100