DOSSIERS / SCI DU PETIT CLOS
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Company dossier

SCI DU PETIT CLOS

FRANCE · COMPANY · INCORPORATED 2005-11-28
KYBE ID: FR-485242754 · 485242754 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PETIT CLOS
fr_insee
485242754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-28
fr_insee
2 RTE DU PETIT CLOS, 78490 GALLUIS
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

3 people
NameRoleFromSource
MOHAMED DAIFIDirigeant—France registry
MOHAMED MADANIDirigeant—France registry
ABDELOUAHAD DAIFIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100