DOSSIERS / SCI QUAI 20
← SearchExport PDF
Company dossier

SCI QUAI 20

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507433456 · 507433456 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QUAI 20
fr_insee
507433456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-29
fr_insee
2 BD DU GENERAL GIRAUD, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SMAIL ALLAFDirecteur—France registry
SCI GIRAUD SAINT MAURDirigeant—France 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