DOSSIERS / SCI GARES FAMILY
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Company dossier

SCI GARES FAMILY

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838267003 · 838267003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GARES FAMILY
fr_insee
838267003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-19
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9 B RUE DES ADIEUX, 06340 DRAP
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BELHADJDirigeant—France registry
OLFA ZORGATIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100