DOSSIERS / SCI MOUFTARD
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Company dossier

SCI MOUFTARD

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482309051 · 482309051 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOUFTARD
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482309051
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dissolved
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Real-estate civil company (SCI)
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2005-04-28
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51 RUE LACEPEDE, 75005 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE EL HABERDirecteur—France registry
PAUL EL HABERDirigeant—France registry
PAULINE HABERDirigeant—France registry
ROGER EL HABRDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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