DOSSIERS / SCI M A O
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Company dossier

SCI M A O

FRANCE · COMPANY · INCORPORATED 2006-05-05
KYBE ID: FR-490013810 · 490013810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M A O
fr_insee
490013810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-05
fr_insee
118 AV SAINT EXUPERY, 92160 ANTONY
fr_insee
68.20B
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€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED MAKHLOUFDirecteur—France registry
OURIDA MAKHLOUFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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