DOSSIERS / SCI FUGUIG
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Company dossier

SCI FUGUIG

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539128017 · 539128017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FUGUIG
fr_insee
539128017
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-12
fr_insee
2021-01-15
fr_insee
2 PL STALINGRAD, 92190 MEUDON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HASSANE KHIYATIAdministrateur—France registry
MOHAMED JEBBARIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off