DOSSIERS / MS 1
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Company dossier

MS 1

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898007505 · 898007505 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MS 1
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898007505
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-08
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143 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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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

3 people
NameRoleFromSource
KURTIS PARTNERSDirigeant—France registry
MN PARTNERSDirigeant—France registry
STEEVE DAVID SITRUKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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