DOSSIERS / SCI MAFAT
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Company dossier

SCI MAFAT

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913347381 · 913347381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAFAT
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913347381
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dissolved
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Real-estate civil company (SCI)
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2022-05-10
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2 RUE ALBERT DE MUN, 92600 ASNIERES-SUR-SEINE
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68.20B
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€210,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MALIKA ID ALIDirecteur—France registry
ABDELKARIM FATMIMembre du directoire—France registry
ANISSA FATMIMembre du directoire—France registry
ASSIA ASMA ZAINA FATMIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100