KYBE — See who's really behind any company

Company dossier

SCI MRABET

FRANCE · COMPANY · INCORPORATED 2001-12-18
KYBE ID: FR-440250405 · 440250405 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MRABET

fr_insee

Registration440250405

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2001-12-18

fr_insee

Registered address27 AV Louis Pasteur, 92220 Bagneux

fr_insee

Industry68.20B

fr_insee

Share capital€200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AZ MODEactive ENERGIE ET TRAVAUX DE BATIMENTdissolved KENZA CHERGUIactive Khaled BOUAJILAactive mohamed MRABETdissolved Mosaab Abou Choukairactive NACER BADERdissolved [ND]dissolved OLIVIER ALAIN NICOLAS BRUNETdissolved RAVINO MINI MARKETdissolved RIDHA BOUAJILAdissolved SAMY IBRAHIMactive SASHA MICHEL ANDRE LAMBERTdissolved YASMINA DJAOUactive ZEINAB MIRIactive

People with significant control

2 people

Name	Role	From	Source
MONGIA DHBIA	Directeur	—	France registry
MOHAMED MRABET	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MRABET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100