DOSSIERS / MAHDI ET KARIM IMMOBILIER
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Company dossier

MAHDI ET KARIM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-812018224 · 812018224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAHDI ET KARIM IMMOBILIER
fr_insee
812018224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-15
fr_insee
36 RUE DES CINQ DIAMANTS, 75013 PARIS
fr_insee
00.00Z
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RABAH AlouacheDirigeant—France registry
KARIM AlouachePrésident—France registry
MAHDI AlouachePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100