DOSSIERS / SCI MATAKI
← SearchExport PDF
Company dossier

SCI MATAKI

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978472629 · 978472629 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MATAKI
fr_insee
978472629
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-08
fr_insee
129 RTE de Volkrange, 57700 Hayange
fr_insee
68.20B
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Areski SADI OUFELLADirecteur—France registry
Massil DAOUDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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