DOSSIERS / SCI NEUVE
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Company dossier

SCI NEUVE

FRANCE · COMPANY · INCORPORATED 2001-11-23
KYBE ID: FR-439951880 · 439951880 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEUVE
fr_insee
439951880
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-23
fr_insee
59 RUE NEUVE LES MESNULS, 78490 MONTFORT L'AMAURY
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68.20B
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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
MAURICE HASSANDirecteur—France registry
CHARLES HASSANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100