DOSSIERS / MAI
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Company dossier

MAI

FRANCE · COMPANY · INCORPORATED 2002-05-15
KYBE ID: FR-442026571 · 442026571 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAI
fr_insee
442026571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-15
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3 BD DE ROCHECHOUART, 75009 PARIS 9
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68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAKHLOUF HAMROUNIDirecteur—France registry
CHEDLIA GORAIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100