DOSSIERS / S.C.I. MKL
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Company dossier

S.C.I. MKL

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-829829613 · 829829613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. MKL
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829829613
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dissolved
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Real-estate civil company (SCI)
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2017-05-26
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50 RUE DE LA SOLIDARITE, 82200 MOISSAC
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED MENTOUFIDirecteur—France registry
KHALID MESQAHMembre du directoire—France registry
LATIF BEN YOUSSEFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100