DOSSIERS / SCI MKM
← SearchExport PDF
Company dossier

SCI MKM

FRANCE · COMPANY · INCORPORATED 2010-01-04
KYBE ID: FR-519188163 · 519188163 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MKM
fr_insee
519188163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-04
fr_insee
10 RUE FRANCOIS COUPERIN, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MEHREZ KACHBOURIDirecteur—France registry
MUSTAPHA MALOUMDirecteur—France registry
KAMEL AIT DRISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100