DOSSIERS / SCI MAHFOUF 1
← SearchExport PDF
Company dossier

SCI MAHFOUF 1

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852680503 · 852680503 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAHFOUF 1
fr_insee
852680503
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-24
fr_insee
13 B RUE DES ORMES, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM MAHFOUFDirecteur—France registry
RAOUIDA KACEMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100