DOSSIERS / SCI MKH
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Company dossier

SCI MKH

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848030573 · 848030573 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MKH
fr_insee
848030573
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-05
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12 RUE DU PLATEAU, 77340 PONTAULT-COMBAULT
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68.20B
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€1,000
fr_insee

People with significant control

3 people
NameRoleFromSource
EHTESHAM AFZALDirecteurFrance registry
AISHA MOHAMMADMembre du directoireFrance registry
ZORA MOHAMMADMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100