DOSSIERS / SCI DECIMO
← SearchExport PDF
Company dossier

SCI DECIMO

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-439047366 · 439047366 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DECIMO
fr_insee
439047366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-21
fr_insee
37 RUE BOLDODUC, 59800 LILLE
fr_insee
68.20B
fr_insee
€36,660
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HASSAN DEMNATIDirecteur—France registry
AMINE DEMNATIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100