DOSSIERS / SCI 3 DM
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Company dossier

SCI 3 DM

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951606565 · 951606565 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 3 DM
fr_insee
951606565
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-25
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24 CHE de la Litte, 92390 Villeneuve-la-Garenne
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41.10D
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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
Mustafa MAHDIDirecteur—France registry
Mohamed DEGHEDYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100