DOSSIERS / SCI MAHF
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Company dossier

SCI MAHF

FRANCE · COMPANY · INCORPORATED 1998-02-03
KYBE ID: FR-417526399 · 417526399 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
SCI MAHF
fr_insee
417526399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-03
fr_insee
37 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€305
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MAHFfr_insee · 332275866 · active

People with significant control

5 people
NameRoleFromSource
AGNES-ESTRELLA MAHFODADirigeant—France registry
CECILE MAHFODADirigeant—France registry
JOSEPH ISAAC JEREMIE MAHFODADirigeant—France registry
EMMANUELLE MAHFODAMembre du directoire—France registry
HAIM MAHFODA MEYER,Président—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100