DOSSIERS / SCI LES MOUSQUETAIRES
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Company dossier

SCI LES MOUSQUETAIRES

FRANCE · COMPANY · INCORPORATED 2003-12-04
KYBE ID: FR-451080634 · 451080634 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MOUSQUETAIRES
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451080634
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dissolved
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Real-estate civil company (SCI)
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2003-12-04
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15 RUE DE LA BARRE, 66000 PERPIGNAN
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FOUAD RABEHIDirigeant—France registry
YAMINA RABEHIDirigeant—France registry
MOHAMED RABEHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100