DOSSIERS / SCI LES 7 EPIS VERTS
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Company dossier

SCI LES 7 EPIS VERTS

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751990979 · 751990979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES 7 EPIS VERTS
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751990979
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dissolved
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Civil company
fr_insee
2012-06-07
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7 ALL ANTOINE SARTORI, 94140 ALFORTVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOURAD OUALIDirecteur—France registry
ABDELKADER CHAOUIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100