DOSSIERS / SCI 2H6M
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Company dossier

SCI 2H6M

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898911920 · 898911920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2H6M
fr_insee
898911920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-03
fr_insee
10 PL DE L'INDIEN, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
EL MOSTAPHA AARABDirecteur—France registry
HAKIMA EL AYATMembre du directoire—France registry
MALIYA AARABMembre du directoire—France registry
MANEL MAOUYA AARABMembre du directoire—France registry
MEDINE EL HADI AARABMembre du directoire—France registry
MELINA AARABMembre du directoire—France registry
MOHAMED ADAM AARABMembre 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