DOSSIERS / SCI RICHELIEU
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Company dossier

SCI RICHELIEU

FRANCE · COMPANY · INCORPORATED 2012-08-30
KYBE ID: FR-753523679 · 753523679 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RICHELIEU
fr_insee
753523679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-30
fr_insee
1 RLE DU CHENAL, 90850 ESSERT
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

3 people
NameRoleFromSource
HAZIZ HAOUALDirecteur—France registry
SAID HAOUALMembre du directoire—France registry
SOUFIANE HAOUALMembre du directoire—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