DOSSIERS / SCI MH LOGISTIC
← SearchExport PDF
Company dossier

SCI MH LOGISTIC

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823333083 · 823333083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MH LOGISTIC
fr_insee
823333083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-24
fr_insee
2021-04-09
fr_insee
72 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHREZ HadjadjAdministrateur—France registry
AM INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off