DOSSIERS / MS-SCI
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Company dossier

MS-SCI

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910258128 · 910258128 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MS-SCI
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910258128
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dissolved
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Real-estate civil company (SCI)
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2022-02-11
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57 RUE DU GRAND PRIEUR, 95100 ARGENTEUIL
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMADOU SOUMAREDirecteur—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