DOSSIERS / SCI AGADIR
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Company dossier

SCI AGADIR

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-512443011 · 512443011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AGADIR
fr_insee
512443011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-14
fr_insee
4 PL DU GENERAL DE GAULLE, 33640 PORTETS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHAFIQ BELHACHMIDirecteur—France registry
VERONIQUE CORBINDirigeant—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