DOSSIERS / SCI DU 44 AVENUE LOUIS ROCHE
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Company dossier

SCI DU 44 AVENUE LOUIS ROCHE

FRANCE · COMPANY · INCORPORATED 1992-03-11
KYBE ID: FR-384776092 · 384776092 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 44 AVENUE LOUIS ROCHE
fr_insee
384776092
fr_insee
active
fr_insee
Civil company
fr_insee
1992-03-11
fr_insee
44 AV LOUIS ROCHE, 92230 GENNEVILLIERS
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Meziane AHDJOUDJDirecteur—France registry
Achour ALLILIMembre du directoire—France registry
Ahmed ALLILIMembre du directoire—France registry
Flora ALLILIMembre du directoire—France registry
Nadia ALLILIMembre du directoire—France registry
Roza ROZA ALILIMembre du directoire—France registry
Virginie ALLILIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100