DOSSIERS / SCI MAGH
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Company dossier

SCI MAGH

FRANCE · COMPANY · INCORPORATED 2025-05-07
KYBE ID: FR-943862763 · 943862763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI MAGH
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943862763
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active
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Real-estate civil company (SCI)
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2025-05-07
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9 RUE Henri Loux, 67200 Strasbourg
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LA FORGEShared officer / director · 3 share thisISL CLIMShared officer / director · 3 share thisAM&MHShared officer / director · 11 share thisMS CONSULTINGShared officer / director · 11 share thisSARL STYL COIFFUREShared officer / director · 11 share thisHANNACHIShared officer / director · 11 share thisMOSAShared officer / director · 11 share thisHIPPONEShared officer / director · 11 share thisMH IMPORT EXPORTShared officer / director · 11 share thisSCI LLMSShared officer / director · 11 share thisMH CONSULTINGShared officer / director · 11 share thisLYAM EZRAShared officer / director · 11 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

2 people
NameRoleFromSource
Mohamed HANNACHIDirecteur—France registry
Mongi GAALOULDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100