Key facts
dissolvedS.C.I. NEUILLY SUR MARNE
fr_insee
521723817
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-13
fr_insee
26 RUE DIDEROT, 26-28, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
S.C.I. NEUILLY SUR MARNE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| S.C.I. SOCIETE DE PARTICIPATIONS ALBERT HADJEZ en abrégé S.P.A.H. | Dirigeant | — | France registry |
| S.C.I. SOCIETE DE PARTICIPATIONS JACKY HADJEZ EN ABRÉGÉ S.P.J.H. | Dirigeant | — | France registry |
| JACKY HADJEZ | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100