DOSSIERS / SCI MHADIA
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Company dossier

SCI MHADIA

FRANCE · COMPANY · INCORPORATED 2023-12-06
KYBE ID: FR-982116907 · 982116907 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MHADIA
fr_insee
982116907
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-06
fr_insee
3 RUE Marco Polo, 93600 Aulnay-sous-Bois
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Francesco M'HAKAYATSHIBONDO WA TSHILELODirecteur—France registry
Mamadou DIARRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100