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Company dossier

SCI M.H.C.

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899785539 · 899785539 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI M.H.C.

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Registration899785539

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-05-28

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Registered address10 RUE DE FORBIN, 13003 MARSEILLE

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI M.H.C.fr_insee · 501379994 · dissolved SCI M.H.C.fr_insee · 908476625 · dissolved

Companies at this address

31 total

ABDELHAKIM LAKHDARAactive AMINE ATALactive AMINE GANDOUZIactive ANIS BOULAABAactive CLAUDE KRIEFdissolved HOLDING M.H.Cdissolved ISLEM MEGROUZIactive JEAN NOEL DONDAdissolved LEILA CHERGUIactive MAHMOUD BENGHOMRANIactive MICHEL DESJEUXdissolved NADIA BEN TOUAMIdissolved [ND]dissolved [ND]active NICOLAS ESPOSITOactive PASCAL LOVERAdissolved PHARMACIE BOULAABAdissolved PIERRE SARRABAYactive POIN SAN FRONTIER MISRACHI CIEdissolved POSEIDON CORPactive

+11 more

Connections

2 links

Shared operator — likely the same administrator

PHARMACIE BOULAABAShared officer / director · 3 share this SCI ALMAShared officer / director · 3 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

Name	Role	From	Source
IMED-ALI BOULAABA	Directeur	—	France registry
INES KLAI	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100