DOSSIERS / SCI MFK
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Company dossier

SCI MFK

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-930596598 · 930596598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MFK
fr_insee
930596598
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-03
fr_insee
6 RUE Duméril, 75013 Paris
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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.

Companies at this address

25 total
ALICIA ALLOUCHEdissolvedANALYSE BUSINESS MANAGEMENTdissolvedASSOCIATION DES ETUDIANTS POLONAIS EN FRANCEactiveAUGUSTE DUMERILdissolvedCENTRE D'APPUI AUX INVESTISSEMENTS EN HAITIactiveDANIEL VIMONTdissolvedDENISE ROTHONODdissolvedDROR IMMOBILIEREdissolvedEMILIE BOUYSSOUdissolvedGERALDINE FLORE SATRE BUISSONactiveLIZARTISTactiveMICHEL RABYactiveMORGANE MARIE HOUITTEdissolved[ND]active[ND]active[ND]dissolvedNOELLE PRINZdissolvedPABLO RIVAS-CHAPUT-BONVARLETactiveP A IMMOBILIERdissolvedSCI DUMERILdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Thuc-Nghi Marie-France LYDirecteur—France registry
YOANN Claude BEAUGRANDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100