DOSSIERS / SCI L'ECUREUIL
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Company dossier

SCI L'ECUREUIL

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-509963310 · 509963310 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ECUREUIL
fr_insee
509963310
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-01-19
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7 B RUE DE FELIFEU, 95100 ARGENTEUIL
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FOUAD ZALEGHDirecteur—France registry
AHMED ZALEGHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100