DOSSIERS / SCI FONCIERE MOSBAHI
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Company dossier

SCI FONCIERE MOSBAHI

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812706869 · 812706869 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONCIERE MOSBAHI
fr_insee
812706869
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dissolved
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Real-estate civil company (SCI)
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2015-07-23
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34 RUE DES ARTS, 93600 AULNAY-SOUS-BOIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOHAMED MOSBAHIDirecteur—France registry
AMIN MOSBAHIDirigeant—France registry
AMOR MOSBAHIDirigeant—France registry
MAHA MOSBAHIDirigeant—France registry
MANEL MOSBAHIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100