DOSSIERS / SCI MAKTOUB
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Company dossier

SCI MAKTOUB

FRANCE · COMPANY · INCORPORATED 1996-03-25
KYBE ID: FR-404268567 · 404268567 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAKTOUB
fr_insee
404268567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-25
fr_insee
18 AV DE LA GARE, 59440 AVESNES-SUR-HELPE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AAZIZ CHAIBDirecteur—France registry
ABD EL RHANI CHAIBDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100