DOSSIERS / SCI BARAKI
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Company dossier

SCI BARAKI

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: FR-535057558 · 535057558 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BARAKI
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535057558
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dissolved
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Real-estate civil company (SCI)
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2011-10-04
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32 RUE DU DOCTEUR ROUX, 94600 CHOISY-LE-ROI
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAMID MAHLOULDirecteur—France registry
NADIA TIARDirecteur—France registry
FARID MAHLOULDirigeant—France registry
LIESS MAHLOULDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100