DOSSIERS / SCI COMPTA
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Company dossier

SCI COMPTA

FRANCE · COMPANY · INCORPORATED 2009-07-30
KYBE ID: FR-513979849 · 513979849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COMPTA
fr_insee
513979849
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dissolved
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Real-estate civil company (SCI)
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2009-07-30
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11 RUE FRIESE, 67000 STRASBOURG
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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

4 people
NameRoleFromSource
DAN TAPIERODirecteur—France registry
ALAIN ASSARAFDirigeant—France registry
EYTAN OUAKNINEDirigeant—France registry
YOHAN VICTOR AZRANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100