DOSSIERS / SCI PAPETERIE
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Company dossier

SCI PAPETERIE

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820374965 · 820374965 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAPETERIE
fr_insee
820374965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-19
fr_insee
111 RUE DE LA PAPETERIE, 91100 CORBEIL-ESSONNES
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE RECHEDirecteur—France registry
FATNA AZZADirecteur—France registry
HANANE AZZADirecteur—France registry
KADDOUR AZZADirecteur—France registry
ZAKIA AZZADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100