DOSSIERS / SCI M K
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Company dossier

SCI M K

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-521684001 · 521684001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M K
fr_insee
521684001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-12
fr_insee
9 RUE FRANKLIN, 77500 CHELLES
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALIKA AMIMERDirecteur—France registry
KARIM KHODJAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100