DOSSIERS / MOUGINS PROPERTY
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MOUGINS PROPERTY

FRANCE · COMPANY · INCORPORATED 2013-01-17
KYBE ID: FR-790563811 · 790563811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOUGINS PROPERTY
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790563811
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active
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Real-estate civil company (SCI)
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2013-01-17
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39 RUE D'ARTOIS, 75008 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Lara MaatoukMembre du directoire—France registry
Thalia MaatoukMembre du directoire—France registry
ADEL MaatoukPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100