DOSSIERS / SCI MAHELI
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Company dossier

SCI MAHELI

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-500415443 · 500415443 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MAHELI
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500415443
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dissolved
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Real-estate civil company (SCI)
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2007-10-12
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2021-09-14
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34 RUE PONCELET, 75017 PARIS 17
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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

2 people
NameRoleFromSource
DENIS NADJARDirigeant—France registry
ADRIANO MOURA RODRIGUESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off