DOSSIERS / SCI COUZAN
← SearchExport PDF
Company dossier

SCI COUZAN

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-503596066 · 503596066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COUZAN
fr_insee
503596066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-10
fr_insee
LE PRE COUZAN, 42890 SAIL-SOUS-COUZAN
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
ALI YAHIAOUIAdministrateur—France registry
SOFIAN YAHIAOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100