DOSSIERS / SCI RS714
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Company dossier

SCI RS714

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828594531 · 828594531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RS714
fr_insee
828594531
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-27
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10 AV PAULINE, 94340 JOINVILLE-LE-PONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DJAMEL HOUARIDirecteur—France registry
RAYAN HOUARIDirigeant—France registry
SOFIA HOUARIDirigeant—France registry
STEPHANIE NOURA HELENE CHERKIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100