DOSSIERS / SCI MAHI
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Company dossier

SCI MAHI

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-802798090 · 802798090 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAHI
fr_insee
802798090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-07
fr_insee
17 AV BUFFON, 93700 DRANCY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELKADER MAHIDirecteur—France registry
YOUSSEF MAHIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAHDER · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100