DOSSIERS / SCI CNC
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Company dossier

SCI CNC

FRANCE · COMPANY · INCORPORATED 2006-08-17
KYBE ID: FR-491613535 · 491613535 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CNC
fr_insee
491613535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-17
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15 RUE DES BIGARREAUX, 72100 LE MANS
fr_insee
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
ALI KASSEMDirecteur—France registry
MARWA CHADDADDirigeant—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