DOSSIERS / MENDACI MADJID
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Company dossier

MENDACI MADJID

FRANCE · COMPANY · INCORPORATED 2003-02-14
KYBE ID: FR-445206931 · 445206931 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MENDACI MADJID
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445206931
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dissolved
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Real-estate civil company (SCI)
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2003-02-14
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69 RUE PAUL VAILLANT COUTURIER, 93130 NOISY-LE-SEC
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MADJID MENDACIDirecteur—France registry
CHERIFA LARIDDirigeant—France registry
NAWEL MENDACIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100