DOSSIERS / SCI MARIA-INES
← SearchExport PDF
Company dossier

SCI MARIA-INES

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819965617 · 819965617 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIA-INES
fr_insee
819965617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-27
fr_insee
272 AV PIERRE BROSSOLETTE, 83300 DRAGUIGNAN
fr_insee
68.20B
fr_insee
€123,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMMED BELBACHIRDirecteur—France registry
HALIMA BENHAMMOUMembre du directoire—France registry
LOTFI LARIBIMembre du directoire—France registry
OUISSAM GHERBIMembre du directoire—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