DOSSIERS / SCI DU CLOS DES VIGNES
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Company dossier

SCI DU CLOS DES VIGNES

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523280634 · 523280634 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CLOS DES VIGNES
fr_insee
523280634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-22
fr_insee
57 AV JEAN JAURES, 95100 ARGENTEUIL
fr_insee
68.20B
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€360
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FATAH AMEURDirecteur—France registry
ADRIA AMARIA AMEURDirigeant—France registry
DJENA ZINA AMEURDirigeant—France registry
ILIAN MOHAMED AMEURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100