DOSSIERS / SCI 74 R DE PARIS VILLENEUVE ST GEORGES
← SearchExport PDF
Company dossier

SCI 74 R DE PARIS VILLENEUVE ST GEORGES

FRANCE · COMPANY · INCORPORATED 1992-01-03
KYBE ID: FR-384012845 · 384012845 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 74 R DE PARIS VILLENEUVE ST GEORGES
fr_insee
384012845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-03
fr_insee
74 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AKIL ROCHDYDirecteur—France registry
MARTINE POIRRIERDirecteur—France registry
ALBAN ROCHDY AKILDirigeant—France registry
ALEXANDRE ERIC GEORGES OMAR AKILDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100