DOSSIERS / SCI MABROUK
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Company dossier

SCI MABROUK

FRANCE · COMPANY · INCORPORATED 2015-08-07
KYBE ID: FR-812947695 · 812947695 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MABROUK
fr_insee
812947695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-07
fr_insee
2025-12-05
fr_insee
6 RUE DES JARDINS DE L’EGLISE, 95590 NOINTEL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOUBAKER RAJHIDirecteur—France registry
AMELE RAJHIDirigeant—France registry
MEDHI RAJHIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Autre jugement prononçant
Autre jugement et ordonnance
Dissolved / struck off