DOSSIERS / REKIK MASSENA
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Company dossier

REKIK MASSENA

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930388459 · 930388459 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REKIK MASSENA
fr_insee
930388459
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-28
fr_insee
4 RUE Nansouty, 75014 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANELLE RekikDirigeant—France registry
MOHAMED RekikDirigeant—France registry
NADIA KtariDirigeant—France registry
RANIA RekikDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100