DOSSIERS / SCI EL MAHI
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Company dossier

SCI EL MAHI

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-481307502 · 481307502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EL MAHI
fr_insee
481307502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-16
fr_insee
SAINT OYEN, 71260 MONTBELLET
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN THIVENTdissolvedAR'DECO CONSTRUCTIONdissolvedCHRISTOPHE RALLIERdissolvedCOLETTE REGINE SERVIGNATdissolvedDANIEL JOULIAdissolvedJABIEL IBANEZdissolvedJEAN GEORGES BILLARDdissolvedJEAN-PIERRE TALMOTdissolvedLA CHAUMIEREdissolvedL'ALEXANDRIEdissolvedL'OST DU DRAGONactiveMANUEL GAIOLAdissolvedMAURICE ROUXactiveMONTBELLET CARRELAGEactiveNADEGE MARGUERITE CARRUGEdissolvedPATRICK MORELdissolvedPHILIPPE PRADIERdissolvedROBERT CHARPY GUITTATactiveSCI CODEdissolvedSCI MARTHYdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ABDENBI EL MAHIPrésident—France registry
MOHAMED EL MAHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100