DOSSIERS / SCI RADA MAYMOUNA
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Company dossier

SCI RADA MAYMOUNA

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823900162 · 823900162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RADA MAYMOUNA
fr_insee
823900162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-23
fr_insee
3 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4Sdissolved6KARdissolvedANNE CHRISTINE MARIE LE THIactiveANNE GASSOCHactiveBELENdissolvedBRIGITTE BLACHIERactiveBRIGITTE DARMONactiveBRUNO KARCENTYdissolvedCAROLE KANOUIactiveCENTRE MEDICAL ALMA WILSONdissolvedCHARLES DE GAULLEdissolvedCODREXdissolvedEDWIGE MARIE DE BROGLIEdissolvedESTE - IMMOactiveGBV-SALAMAdissolvedGERARD SALAMAactiveGIE GCPdissolvedHESTIA GROUPdissolvedHOLDING WILSONactiveIECSA SASactive

+31 more

People with significant control

2 people
NameRoleFromSource
"AL MAYMOUNA" - HOLDING - S.A.LDirigeant—France registry
EL MOUHTAZ El SawafPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100