DOSSIERS / SCI QUETIGNY INVEST
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Company dossier

SCI QUETIGNY INVEST

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824447957 · 824447957 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI QUETIGNY INVEST
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824447957
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active
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Real-estate civil company (SCI)
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2016-12-22
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8 RUE DE L'AQUEDUC DARCY, 21121 AHUY
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MY BAZARMembre du directoire—France registry
SALUTEMembre du directoire—France registry
SARL TATOUMembre du directoire—France registry
SAS SAWAMembre du directoire—France registry
WAEL FRANCOIS JAGHLITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100