DOSSIERS / SCI MAJERI
← SearchExport PDF
Company dossier

SCI MAJERI

FRANCE · COMPANY · INCORPORATED 2002-02-07
KYBE ID: FR-440749513 · 440749513 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAJERI
fr_insee
440749513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-07
fr_insee
3 RUE DU PORT, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMADI MAJERIDirecteur—France registry
HEJER MAJERIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100