DOSSIERS / SCI BRAKHA
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Company dossier

SCI BRAKHA

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891906844 · 891906844 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI BRAKHA
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891906844
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dissolved
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Real-estate civil company (SCI)
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2020-12-10
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3 BD Suchet, 75016 Paris
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LINATShared officer / director · 2 share thisSELARL DU DR NATHAN MAHOUNShared officer / director · 7 share thisSCI COLTOVEShared officer / director · 7 share thisNMHOLDINGShared officer / director · 7 share thisNMANDCOShared officer / director · 7 share thisSPFPL DU DR NATHAN MAHOUNShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NATHAN JEAN-PIERRE ISAAC MAHOUNDirecteur—France registry
LISA MARY IMANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100