DOSSIERS / SCI LE POLE ARTISANAL
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Company dossier

SCI LE POLE ARTISANAL

FRANCE · COMPANY · INCORPORATED 2005-08-10
KYBE ID: FR-483366316 · 483366316 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE POLE ARTISANAL
fr_insee
483366316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-10
fr_insee
4 RUE DES ATELIERS, 57330 HETTANGE-GRANDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PEGGY AIT MESBAHDirigeant—France registry
AHMED SLIBPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100