DOSSIERS / SCI LE MONTAIGUT
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Company dossier

SCI LE MONTAIGUT

FRANCE · COMPANY · INCORPORATED 1998-10-15
KYBE ID: FR-420520058 · 420520058 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MONTAIGUT
fr_insee
420520058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-15
fr_insee
33 BD MONTAIGUT, 94000 CRETEIL
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68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IBRAHIM MAHDIDirigeant—France registry
MOUSSA MAHDIDirigeant—France registry
YOUSSOUR MAHDIDirigeant—France registry
JOUTHAR SAKBANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100