DOSSIERS / SCI GASTON LAURIAU 67
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Company dossier

SCI GASTON LAURIAU 67

FRANCE · COMPANY · INCORPORATED 1987-08-27
KYBE ID: FR-330254418 · 330254418 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GASTON LAURIAU 67
fr_insee
330254418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-27
fr_insee
67 RUE GASTON LAURIAU, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
Mohamed MEZAIRDirecteur—France registry
Arezki MEZAIRMembre du directoire—France registry
Djemel MEZAIRMembre du directoire—France registry
Djouhra MEZACHEMembre du directoire—France registry
Fatima MEZAIRMembre du directoire—France registry
Hamar MEZAIRMembre du directoire—France registry
Hassid MEZAIRMembre du directoire—France registry
Lyess MEZAIRMembre du directoire—France registry
Madjid MEZAIRMembre du directoire—France registry
Mohand Ali MEZAIRMembre du directoire—France registry
Ouiza MEZAIRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100