DOSSIERS / SCI MORAB
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Company dossier

SCI MORAB

FRANCE · COMPANY · INCORPORATED 2003-03-13
KYBE ID: FR-447701137 · 447701137 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MORAB
fr_insee
447701137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-13
fr_insee
2023-01-19
fr_insee
17 RUE DE LA TOUR, 92190 MEUDON
fr_insee
68.20A
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED FADILAdministrateur—France registry
RABIA RAMOUKIDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off