DOSSIERS / SCI 4 COUTEAUX
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Company dossier

SCI 4 COUTEAUX

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837489186 · 837489186 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4 COUTEAUX
fr_insee
837489186
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-15
fr_insee
97 RUE YVES DECUGIS, 59650 VILLENEUVE D'ASCQ
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RIDA MAAREFDirecteur—France registry
HAMZA MAAREFMembre du directoire—France registry
LINA MAAREFMembre du directoire—France registry
ZAINEB KHATROUCHMembre du directoire—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