DOSSIERS / SCI M&N.25
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Company dossier

SCI M&N.25

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898130208 · 898130208 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M&N.25
fr_insee
898130208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-13
fr_insee
5 AV FAIDHERBE, 93310 LE PRE-SAINT-GERVAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACD ACCOUNTINGactiveAD CORDONNERIEactiveADELE MONIQUE ROUSSEAUdissolvedALAIN OUAKIdissolvedALAIN OUAKIdissolvedBABYLONE MUSICdissolvedCATHY DECORSdissolvedCHEZ SYLVAINactiveCIRCUIT REPARactiveDANIELE COSSONdissolvedDATACQUISITE FRANCEdissolvedDCJdissolvedDESCOdissolvedDIFFUSION ARTICLES DE MERCERIEdissolvedDOMINIQUE MONIQUE COURTANTdissolvedEASYREGdissolvedERNST PECKSTADT MEUBLESdissolvedESPACE BABYLONEdissolvedFRANCE DIFFUSIONdissolvedJEAN MARC SIMON BERUBENdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
MOHAMED SEHRINEDirecteur—France registry
SMSF HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100