DOSSIERS / SCI MARKET
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Company dossier

SCI MARKET

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538678020 · 538678020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MARKET
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538678020
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active
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Real-estate civil company (SCI)
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2011-12-21
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2 RUE DESIRE ROUSSEL, 28260 ANET
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HASSAN BETTACHEDirigeant—France registry
Yasin BETTACHEDirigeant—France registry
SAID BETTACHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100