DOSSIERS / SCI MK2
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Company dossier

SCI MK2

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851117333 · 851117333 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MK2
fr_insee
851117333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-27
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27 AV DU MONT BLANC, 74950 SCIONZIER
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MALEK KHIARIDirigeant—France registry
MALIK KHIARIDirigeant—France registry
MEBAREK KHIARIDirigeant—France registry
NADIA RABHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100