DOSSIERS / SCI LE MAHONIA
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Company dossier

SCI LE MAHONIA

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-499941912 · 499941912 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE MAHONIA
fr_insee
499941912
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-12
fr_insee
2020-02-24
fr_insee
38 BD DE LA COURTILLE, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE SOULETDirecteur—France registry
OLIVIER DUPUYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE SOULET (officer) matches PEP Dominique Soulet — Q66499519. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off