Key facts
dissolvedSCI DE CERGY-PUISEUX
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417648755
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-05
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26 RUE DIDEROT, 26-28, 92000 NANTERRE
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68.20A
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€1,524
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Company dossier
SCI DE CERGY-PUISEUX
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| S.C.I. SOCIETE DE PARTICIPATIONS ALBERT HADJEZ en abrégé S.P.A.H. | Dirigeant | — | France registry |
| S.C.I. SOCIETE DE PARTICIPATIONS JACKY HADJEZ EN ABRÉGÉ S.P.J.H. | Dirigeant | — | France registry |
| JAKY HADJEZ | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100