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Company dossier

SCI MBARKI

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912049608 · 912049608 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MBARKI
fr_insee
912049608
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-01
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3 RUE EDGAR DEGAS, 78280 GUYANCOURT
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AICHA OTHMANIDirigeant—France registry
MOHAMED MBARKIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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