DOSSIERS / SCI IMMO MASCAREIGNES
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Company dossier

SCI IMMO MASCAREIGNES

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901988832 · 901988832 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO MASCAREIGNES
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901988832
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dissolved
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Real-estate civil company (SCI)
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2021-08-03
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73 RUE ROMAIN ROLLAND, 97419 LA POSSESSION
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABBAS ALAIN GOULAMHOUSSEN CHARIFOUDirigeant—France registry
NYLAIME MAMODALY BANDJEEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100