DOSSIERS / SCI SIDDIQUI
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Company dossier

SCI SIDDIQUI

FRANCE · COMPANY · INCORPORATED 2002-07-24
KYBE ID: FR-442845277 · 442845277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIDDIQUI
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442845277
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dissolved
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Real-estate civil company (SCI)
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2002-07-24
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19 RUE LOUIS NEUTS, 59210 COUDEKERQUE-BRANCHE
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68.20B
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€3,800
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People with significant control

1 people
NameRoleFromSource
SIDDIQUE MOHAMMADDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100