DOSSIERS / SCI SD 93
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Company dossier

SCI SD 93

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833893969 · 833893969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SD 93
fr_insee
833893969
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-11
fr_insee
3 B RUE DU PRE BROCHET, 95110 SANNOIS
fr_insee
47.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHEIRA CHAREFDirecteur—France registry
DJAMEL OUADAHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100