DOSSIERS / S.C.I. DES QUATRES A
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Company dossier

S.C.I. DES QUATRES A

FRANCE · COMPANY · INCORPORATED 2016-09-16
KYBE ID: FR-822563920 · 822563920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. DES QUATRES A
fr_insee
822563920
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-16
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32 RUE DU QUESNOY, 59300 VALENCIENNES
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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

5 people
NameRoleFromSource
ALI CHAKIRDirecteur—France registry
ABDELMATINE CHAKIRMembre du directoire—France registry
ACHRAF CHAKIRMembre du directoire—France registry
ASSLAM CHAKIRMembre du directoire—France registry
MALIKA TROUKEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100