DOSSIERS / SCI MABELLA
← SearchExport PDF
Company dossier

SCI MABELLA

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890874936 · 890874936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MABELLA
fr_insee
890874936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-10
fr_insee
7 RUE DUPHOT, 69003 LYON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HODHAYFA MEKDADDirigeant—France registry
JOUAYRIA MEKDADDirigeant—France registry
SOUHAILA MEKDADDirigeant—France registry
ABDELHAMID MEKDADPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MABELLA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100