DOSSIERS / SCI MAACH
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Company dossier

SCI MAACH

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802840561 · 802840561 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAACH
fr_insee
802840561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-12
fr_insee
31 AV HENRI BARBUSSE, 31-35, 93140 BONDY
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED MAACHDirecteur—France registry
SARAH BOUDJANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100