DOSSIERS / SCI MUSUBI
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Company dossier

SCI MUSUBI

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849065453 · 849065453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MUSUBI
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849065453
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dissolved
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Real-estate civil company (SCI)
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2019-03-13
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19 RUE GERANDO, 75009 PARIS
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68.20B
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€523,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAHINA BiaDirigeant—France registry
AHMED TahirPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100