DOSSIERS / SCI MRM
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Company dossier

SCI MRM

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894197680 · 894197680 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI MRM
fr_insee
894197680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-17
fr_insee
58 RUE DELALAIN, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

37 total
ACTION CONSEILdissolvedAGCE ET DISTRIBUTION POUR L INDUSTRIEdissolvedALTENIXactiveB2I INDUSTRIEdissolvedBOULANGERIE PATISSERIE DES QUATRE CHEMINdissolvedCBCEactiveCLEMENT-ROMAINdissolvedCOMALISdissolvedCOMPTACONSEILdissolvedDARINOVdissolvedDRAGON DE BOISdissolvedELIANCE ELECTRICITEdissolvedEMG CONSULTINGdissolvedETUDE CREATION REALISATION AGENCEMENTdissolvedGEORDO CONSEILSdissolvedGIXA CONSEILSdissolvedG.M.PdissolvedJOSE MANUEL RODRIGUESdissolvedLE SAUVAGEdissolvedMICHEL BARNABE MICHEL TOSSAactive

+17 more

Connections

10 links
Shared operator — likely the same administrator
ADELANTE CAPITALShared officer / director · 4 share thisL'AUZENEShared officer / director · 4 share thisSCI MJRNAMShared officer / director · 5 share thisKR CONSULTINGShared officer / director · 5 share thisGOLDBEEZShared officer / director · 7 share thisLE BONHEUR DU PAINShared officer / director · 7 share thisKASBAHShared officer / director · 7 share thisBRAIINZShared officer / director · 7 share thisSARL BARKA DECOShared officer / director · 7 share thisA.A.Z. FOURNILShared officer / director · 7 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

3 people
NameRoleFromSource
MIGUEL PASCALDirecteur—France registry
RAFIK KALLAOUIDirecteur—France registry
MOURAD BARKAOUIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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