DOSSIERS / SCI MAHO
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Company dossier

SCI MAHO

FRANCE · COMPANY · INCORPORATED 2007-11-02
KYBE ID: FR-500796362 · 500796362 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAHO
fr_insee
500796362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-02
fr_insee
964 RUE GABRIEL PERI, 59840 PREMESQUES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE DUBUSDirecteur—France registry
EDGARD ROYALDirecteur—France registry
LOUIS ROYALMembre du directoire—France registry
ROYAL HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100