DOSSIERS / SCI MOKRANE DESCATOIRE
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Company dossier

SCI MOKRANE DESCATOIRE

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823026737 · 823026737 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI MOKRANE DESCATOIRE
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823026737
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active
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Real-estate civil company (SCI)
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2016-10-11
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184 RUE LEGENDRE, 75017 PARIS
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68.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KATIA MokraneAdministrateur—France registry
FRANCOIS PIERRE DescatoireDirigeant—France registry
MOHAMED MokraneDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MOHAMED Mokrane (officer) matches PEP Mohamed Mokrane — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100