DOSSIERS / SCI MAHMOUD
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Company dossier

SCI MAHMOUD

FRANCE · COMPANY · INCORPORATED 2002-05-31
KYBE ID: FR-442083879 · 442083879 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAHMOUD
fr_insee
442083879
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-31
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15 RUE CHARLES GOUNOD, 97400 SAINT-DENIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INES GHANTYDirigeant—France registry
SARAH GHANTYDirigeant—France registry
ABDULLAH GHANTYPrésident—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