KYBE — See who's really behind any company

Company dossier

SCI MHMH

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900331091 · 900331091 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MHMH

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Registration900331091

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-06-14

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Registered address20 BD GARIBALDI, 13001 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

EASY CARactive ELIANE CASTELLIdissolved HOLDING AYADIdissolved [ND]active OUDA MENOUER-FOUATIHdissolved PATRICIA CATALDOactive PATRICK CHANCYdissolved PAUL CROSdissolved SCI AYADIdissolved SCI AYADI INVESTISSEMENTdissolved ZAHIR MERABETdissolved

Connections

5 links

Shared operator — likely the same administrator

AUX SAVEURS DU XVIIIEMEShared officer / director · 2 share this LE PALMIERShared officer / director · 2 share this MKFShared officer / director · 4 share this SCI BOUGUILAShared officer / director · 4 share this SOCIETE AISSAShared officer / director · 4 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

4 people

Name	Role	From	Source
HATEM AISSA	Directeur	—	France registry
HANEN AISSA	Dirigeant	—	France registry
MOUNA AISSA	Dirigeant	—	France registry
MOUNIRA AISSA	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100