DOSSIERS / SCI & ASSOCIATES
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Company dossier

SCI & ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2003-09-23
KYBE ID: FR-450540463 · 450540463 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI & ASSOCIATES
fr_insee
450540463
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-09-23
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5 B RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATHI HADJPrésident—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