DOSSIERS / S.C.I ST GRATIEN
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Company dossier

S.C.I ST GRATIEN

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-531349942 · 531349942 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I ST GRATIEN
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531349942
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dissolved
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Real-estate civil company (SCI)
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2011-03-29
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9 RUE FRANKLIN, 77500 CHELLES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALIKA AMIMERDirecteur—France registry
KARIM KHODJAMembre du directoire—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