DOSSIERS / SCI M.F.
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SCI M.F.

FRANCE · COMPANY · INCORPORATED 2003-03-28
KYBE ID: FR-447889965 · 447889965 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.F.
fr_insee
447889965
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-03-28
fr_insee
2 SQ DE LA GASCOGNE, 75020 PARIS
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AHMED LAHLOUDirecteur—France registry
RIAD LAHLOUDirecteur—France registry
KENZA LAHLOUDirigeant—France registry
NAIMA NOURDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100