DOSSIERS / SCI MMR
← SearchExport PDF
Company dossier

SCI MMR

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-937573988 · 937573988 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MMR
fr_insee
937573988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-20
fr_insee
28 B RUE du Soleil, 94380 Bonneuil-sur-Marne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Avraham Arie-Leïb RABADirecteur—France registry
Menahem Mendel RABAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100