DOSSIERS / SCI LES ARCADES
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Company dossier

SCI LES ARCADES

FRANCE · COMPANY · INCORPORATED 2002-11-07
KYBE ID: FR-444094320 · 444094320 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ARCADES
fr_insee
444094320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-07
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11 RUE CUGNET, 92700 COLOMBES
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOULOUD BENSEGHIRDirecteur—France registry
AHSSAN BENSEGHIRDirigeant—France registry
KHODER BENSEGHIRDirigeant—France registry
NABIL BENSEGHIRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100