DOSSIERS / SCI M&MS
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Company dossier

SCI M&MS

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-933327355 · 933327355 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI M&MS
fr_insee
933327355
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-26
fr_insee
13 RUE du General de Larminat, 94000 Créteil
fr_insee
68.20B
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Companies at this address

38 total
ALDEMAR DE JESUS ISAZAdissolvedAlexandre yossif remy CarretteactiveARNAUD DELOYactiveARNAUD EVENTSactiveDENISE COUTURIERdissolvedEnrjeta HALILIactiveFEIWU LIUactiveFULYdissolvedGHASEM AGH NEJAD DEHGHANdissolvedGILLES ALBERT C M LE POSTECdissolvedHaidar Haidar AbbasdissolvedILANA BEDRA SOLIKA ZAOUIdissolvedJACQUES VAQUETTEdissolvedJean-Louis TYRONactiveJEAN PIERRE FRANCOIS LEMAIREdissolvedJODY XAVIER NOELactiveJOSEPH AUGUGLIAROdissolvedKATIA BRIANTdissolvedLA BOITE A EVENTSactiveLAETITIA BOUILLOUXdissolved

+18 more

Connections

5 links
Shared operator — likely the same administrator
CWXZShared officer / director · 6 share thisFidus Autoparts GmbHShared officer / director · 6 share thisDELICIEUX PLUSShared officer / director · 6 share thisXIN VARIEDADES LTDAShared officer / director · 6 share thisCORACAO VARIEDADES LTDAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Changxiang ZHANGDirecteur—France registry
Na CHENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100