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Company dossier

SCI LAID

FRANCE · COMPANY · INCORPORATED 1985-10-21
KYBE ID: FR-333892677 · 333892677 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAID
fr_insee
333892677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-10-21
fr_insee
9 RUE DU MARECHAL LECLERC, 59220 DENAIN
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELKADER ZAOUIDirecteur—France registry
LAKDAR HABIB zaouiMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100