DOSSIERS / SCI DU 3 AVENUE DE NEUILLY PLAISANCE
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Company dossier

SCI DU 3 AVENUE DE NEUILLY PLAISANCE

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-485182802 · 485182802 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 3 AVENUE DE NEUILLY PLAISANCE
fr_insee
485182802
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-24
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3 AV DE NEUILLY - PLAISANCE, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED NACEURDirecteur—France registry
MOUNIR GUELLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100