DOSSIERS / SCCV MASSIWA
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Company dossier

SCCV MASSIWA

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-811455930 · 811455930 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV MASSIWA
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811455930
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dissolved
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Real-estate development company (SCI)
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2015-05-20
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79 B RTE NATIONALE, 97615 PAMANDZI
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED ALIHAMIDIDirigeant—France registry
KAIZ MAMODALYDirigeant—France registry
ZAINAL CHARAFOUDINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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