DOSSIERS / 2 S
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Company dossier

2 S

FRANCE · COMPANY · INCORPORATED 1995-09-28
KYBE ID: FR-402290217 · 402290217 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
2 S
fr_insee
402290217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-28
fr_insee
34 RUE AUGUSTE RENOIR, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€1,524
fr_insee

People with significant control

3 people
NameRoleFromSource
MOHAMED SIOUDDirecteurFrance registry
CHERINE SIOUDMembre du directoireFrance registry
ROSTOM SIOUDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100