DOSSIERS / M.A.K.I.
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Company dossier

M.A.K.I.

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-480782937 · 480782937 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.A.K.I.
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480782937
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dissolved
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Real-estate civil company (SCI)
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2005-02-10
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4 RUE DES ARBRES - VILLARDEAU, 58150 SAINT-MARTIN-SUR-NOHAIN
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68.20B
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€10,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MUSTAPHA EL FAYZIDirecteur—France registry
AHMED EL FAYZIMembre du directoire—France registry
IBRAHIM EL FAYZIMembre du directoire—France registry
KHALID EL FAYZIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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