DOSSIERS / SCI PREVOST DU PARC
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Company dossier

SCI PREVOST DU PARC

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799110788 · 799110788 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PREVOST DU PARC
fr_insee
799110788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-16
fr_insee
13 AV DU PARC PREVOST, 95160 MONTMORENCY
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

2 people
NameRoleFromSource
FAOUZI BOUNOUARDirecteur—France registry
VANESSA FARAH LEBTAHIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100