DOSSIERS / SCI LES COMBRES
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Company dossier

SCI LES COMBRES

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499139202 · 499139202 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES COMBRES
fr_insee
499139202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-18
fr_insee
2021-06-03
fr_insee
167 T RUE DE LANNOY, 59100 ROUBAIX
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

2 people
NameRoleFromSource
RABAH DAHMANIMembre du directoireFrance registry
MOURAD AIDAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off