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Company dossier

SCI WASSIN

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492134671 · 492134671 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WASSIN
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492134671
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dissolved
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Civil company
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2006-09-27
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2 ALL PAUL ELUARD, 95200 SARCELLES
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68.20B
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€72,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED LASRIDirecteur—France registry
FATIMA BELASHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100