DOSSIERS / SCI GK MEKTOUBA
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Company dossier

SCI GK MEKTOUBA

FRANCE · COMPANY · INCORPORATED 2005-02-09
KYBE ID: FR-480817758 · 480817758 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI GK MEKTOUBA
fr_insee
480817758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-09
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10 B RUE FERDINAND BUISSON, 02300 CHAUNY
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES PIERRE SENEZDirecteurFrance registry
KHADJA ALLAOUIMembre du directoireFrance 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