DOSSIERS / SCI PRESTIGE
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Company dossier

SCI PRESTIGE

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821930948 · 821930948 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PRESTIGE
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821930948
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dissolved
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Real-estate civil company (SCI)
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2016-08-05
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12 RUE SUGER, 93200 SAINT-DENIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAND ALI CHERIFDirecteur—France registry
ALEXIS HUBERTDirigeant—France registry
NAOUAL BESSACIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100