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Company dossier

SMB

FRANCE · COMPANY · INCORPORATED 2014-08-18
KYBE ID: FR-804091981 · 804091981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMB
fr_insee
804091981
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-18
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32 AV VICTOR HUGO, 94600 CHOISY-LE-ROI
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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
MEHDI BELHADIDirecteur—France registry
SIHAM DHIABDirigeant—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