DOSSIERS / SCI LES FILS DE MAHMOUD
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Company dossier

SCI LES FILS DE MAHMOUD

FRANCE · COMPANY · INCORPORATED 2001-09-12
KYBE ID: FR-439168659 · 439168659 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES FILS DE MAHMOUD
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439168659
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dissolved
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Real-estate civil company (SCI)
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2001-09-12
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2021-04-02
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73 AV LEDRU ROLLIN, 75012 PARIS 12
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68.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMOR BEN YOUSSEFAdministrateur—France registry
SLIMANE BEN YOUSSEFDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off