DOSSIERS / SCI HAYASTAN
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Company dossier

SCI HAYASTAN

FRANCE · COMPANY · INCORPORATED 2001-04-10
KYBE ID: FR-435398656 · 435398656 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAYASTAN
fr_insee
435398656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-10
fr_insee
49 AV DES CHARTREUX, 13004 MARSEILLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MATIKIANDirecteur—France registry
ANNE MARIE RICARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100