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Company dossier

SCI 4 ARTS

FRANCE · COMPANY · INCORPORATED 2002-12-05
KYBE ID: FR-444443337 · 444443337 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 4 ARTS
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444443337
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dissolved
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Real-estate civil company (SCI)
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2002-12-05
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40 RUE DE L'ALMA, 59100 ROUBAIX
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68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
HUGO NAJBERGMembre du directoire—France registry
JEAN-FRANCOIS BOUDAILLIEZMembre du directoire—France registry
JEAN-MICHEL MOSLONKA-LEFEBVREMembre du directoire—France registry
MARIE NAJBERGMembre du directoire—France registry
MATHIE NAJBERGMembre du directoire—France registry
MATHIEU MOSLONKA-LEFEBVREMembre du directoire—France registry
SARAH NAJBERGMembre du directoire—France registry
FRANCOIS LEFEBVREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LEFEBVRE (officer) matches PEP François Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100