DOSSIERS / SCI MALIK MOHAMMED
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Company dossier

SCI MALIK MOHAMMED

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512938663 · 512938663 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MALIK MOHAMMED
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512938663
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dissolved
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Real-estate civil company (SCI)
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2009-06-09
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3 RUE NOTRE DAME, 35270 COMBOURG
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68.20B
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€103,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED MALIKDirecteur—France registry
AKHTAR MALIKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MALIK · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100