DOSSIERS / SCI IWN
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Company dossier

SCI IWN

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838216646 · 838216646 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IWN
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838216646
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-16
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14 RUE DU FOUR, 30620 BERNIS
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68.32A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HASSAN BOUDOUNIDirigeant—France registry
FADELA TARZOUTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100