DOSSIERS / SCI QUATOR
← SearchExport PDF
Company dossier

SCI QUATOR

FRANCE · COMPANY · INCORPORATED 2012-08-22
KYBE ID: FR-753471861 · 753471861 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QUATOR
fr_insee
753471861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-22
fr_insee
1 RUE JEAN LEONARDI, 93460 GOURNAY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAGDADE ERIC KADA MECHETYDirecteur—France registry
NABIL REDAD MECHETYDirigeant—France registry
RAFA MECHETYMembre du directoire—France registry
REDADE NORDINE FREDERIC MECHETYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100