DOSSIERS / SCI VARSOVIE
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Company dossier

SCI VARSOVIE

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824511992 · 824511992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VARSOVIE
fr_insee
824511992
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-22
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8 RTE DE VILLEMOMBLE, 93140 BONDY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALZAMIDE MOHUNDirecteur—France registry
2M GroupeMembre du directoire—France registry
MOUNIR MARZOUKIMembre du directoire—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