DOSSIERS / SCI BETTACHE ET FRERES
← SearchExport PDF
Company dossier

SCI BETTACHE ET FRERES

FRANCE · COMPANY · INCORPORATED 2005-09-06
KYBE ID: FR-483899969 · 483899969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BETTACHE ET FRERES
fr_insee
483899969
fr_insee
active
fr_insee
Civil company
fr_insee
2005-09-06
fr_insee
2 RUE DESIRE ROUSSEL, 28260 ANET
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HASSAN BETTACHEDirigeant—France registry
Yasin BETTACHEDirigeant—France registry
SAID BETTACHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100