DOSSIERS / SCI DU FAUBOURG SAINT DENIS
← SearchExport PDF
Company dossier

SCI DU FAUBOURG SAINT DENIS

FRANCE · COMPANY · INCORPORATED 1986-06-06
KYBE ID: FR-337885792 · 337885792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU FAUBOURG SAINT DENIS
fr_insee
337885792
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-06-06
fr_insee
27 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
41.10D
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE NarboniDirigeant—France registry
S.C.I. SOCIETE DE PARTICIPATIONS ALBERT HADJEZ EN ABREGE S.P.A.H.Dirigeant—France registry
S.C.I. SOCIETE DE PARTICIPATIONS JACKY HADJEZ EN ABRÉGÉ S.P.J.H.Dirigeant—France registry
JACKY JULES GASTON HADJEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100