DOSSIERS / SCI DE L'EGLISE
← SearchExport PDF
Company dossier

SCI DE L'EGLISE

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-527548093 · 527548093 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'EGLISE
fr_insee
527548093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-11
fr_insee
25 RUE DE JOLY, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALIKA ZERGUIDirecteur—France registry
MAHAMADOU DOUCOUREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100