DOSSIERS / SCI MAHYA
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Company dossier

SCI MAHYA

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829397363 · 829397363 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAHYA
fr_insee
829397363
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-03
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6 RUE HENRI REGNAULT, 92400 COURBEVOIE
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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

10 people
NameRoleFromSource
FARIDEH DARKHORDirecteur—France registry
BEHZAD DARKHORDirigeant—France registry
DARDAEIL DARKHORDirigeant—France registry
DAVOUD DARKHORDirigeant—France registry
LEILA DARKHORDirigeant—France registry
MARYAM SADAT MIRAHMADIDirigeant—France registry
MOHAMMAD DARKHORDirigeant—France registry
SHAHNAZ FARYADDirigeant—France registry
SHIRIN DARKHORDirigeant—France registry
ZAHRA DARKHORDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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