DOSSIERS / SCI MONTFORT
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Company dossier

SCI MONTFORT

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-531824274 · 531824274 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTFORT
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531824274
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dissolved
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Real-estate civil company (SCI)
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2011-05-02
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10 RUE DE MONTFORT, 93000 BOBIGNY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TAOUFIK BAHYDirecteur—France registry
MOSAAD ABDELAZIZ ABOUELELLADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100