DOSSIERS / SCI 70
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Company dossier

SCI 70

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533437117 · 533437117 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 70
fr_insee
533437117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-07
fr_insee
5 ALL DENIS PAPIN, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED LAZRAKDirecteur—France registry
AHMED GHOMEDDirigeant—France registry
ISMAIL LAZRAKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100