DOSSIERS / SCI MEK
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Company dossier

SCI MEK

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-515168342 · 515168342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MEK
fr_insee
515168342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-30
fr_insee
1 RUE DES BOISSELIERS, 95330 DOMONT
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES EL KOUBIDirecteur—France registry
AGNES CARBILLETDirigeant—France registry
MAEVA EL KOUBIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100