DOSSIERS / MGSM
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Company dossier

MGSM

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890216013 · 890216013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MGSM
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890216013
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dissolved
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Real-estate civil company (SCI)
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2020-10-21
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60 RUE PERGOLESE, 75016 PARIS
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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

4 people
NameRoleFromSource
CAPI-EYE CONSEILSDirigeant—France registry
MGSDirigeant—France registry
NESSIM GhoulPrésident—France registry
SAAD EDDINE ZinePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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