DOSSIERS / SCIA MBROS
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Company dossier

SCIA MBROS

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900273244 · 900273244 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCIA MBROS
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900273244
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dissolved
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Real-estate development company (SCI)
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2021-06-11
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212 ALL DES TOPAZES, APPT 12, LES RESTANQUES, 97400 SAINT-DENIS
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41.10D
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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
SCI EYMANDirigeant—France registry
SCI MGLOUKDirigeant—France registry
MOHAMMED RIAZ MOGALIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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