DOSSIERS / MS-IMMO
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Company dossier

MS-IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897742748 · 897742748 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MS-IMMO
fr_insee
897742748
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-30
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57 RUE DU GRAND PRIEUR, 95100 ARGENTEUIL
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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
AMADOU SOUMAREDirecteur—France registry
EL MEHDI MOUDDENEDirecteur—France registry
IBTISSAM MOUDDENEDirecteur—France registry
MOHAMMED MOUDDENEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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