DOSSIERS / SCI MIDOU
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Company dossier

SCI MIDOU

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879865517 · 879865517 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIDOU
fr_insee
879865517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-17
fr_insee
7 RUE DE L’ABBE RUELLAN, 95100 ARGENTEUIL
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68.20B
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€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOHAMED RAFFADirecteur—France registry
MEHDI RAFFADirigeant—France registry
NACIBA KHELLILDirigeant—France registry
SARA RAFFADirigeant—France registry
SONIA RAFFADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100