DOSSIERS / SCI LA CLE DE PARIS
← SearchExport PDF
Company dossier

SCI LA CLE DE PARIS

FRANCE · COMPANY · INCORPORATED 2007-09-11
KYBE ID: FR-499896660 · 499896660 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CLE DE PARIS
fr_insee
499896660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-11
fr_insee
129 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED EL AZZAOUIDirecteur—France registry
VERONIQUE ROHRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100