DOSSIERS / SCI 68
← SearchExport PDF
Company dossier

SCI 68

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840637110 · 840637110 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 68
fr_insee
840637110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-26
fr_insee
9 AV FRANCISCO FERRER, 93310 LE PRE-SAINT-GERVAIS
fr_insee
68.20B
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
LEILA AOUICHDirecteur—France registry
FOUAD ABOU ELELADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100