DOSSIERS / SCI CONSEIL & MOI
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Company dossier

SCI CONSEIL & MOI

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513291971 · 513291971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONSEIL & MOI
fr_insee
513291971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-23
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4 AV DU CHAMP BACON, 95400 VILLIERS-LE-BEL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN PETITDirecteur—France registry
NAJIM HAJLADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100