DOSSIERS / SCI MMI
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Company dossier

SCI MMI

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-930228598 · 930228598 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MMI
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930228598
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-27
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2 RUE du Pont des Pelerins, 55190 Void-Vacon
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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

2 people
NameRoleFromSource
Fatma KOCAKDirecteur—France registry
Mustafa KOCDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100