DOSSIERS / SCI MALOUQ
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Company dossier

SCI MALOUQ

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-809808629 · 809808629 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MALOUQ
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809808629
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dissolved
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Civil company
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2015-03-06
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RUE DE LA POUDRIERE, ZI RAVINE BLANCHE, 97410 SAINT-PIERRE
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68.20A
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOUQMAN ISMAEL AMODE ADAMEMembre du directoire—France registry
RISMAMembre du directoire—France registry
IBRAHIM ISSOP MOHAMMEDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ISLOUQ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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