DOSSIERS / SCI MAHA
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Company dossier

SCI MAHA

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824761894 · 824761894 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAHA
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824761894
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dissolved
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Real-estate civil company (SCI)
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2017-01-09
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26 RTE DE BRIEY, 57160 CHATEL-SAINT-GERMAIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FIRAS EL HACHEMDirecteur—France registry
RALPH MAACAROUNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100