DOSSIERS / SCI LA CHARENTAISE
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Company dossier

SCI LA CHARENTAISE

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841301617 · 841301617 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CHARENTAISE
fr_insee
841301617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-24
fr_insee
11 RUE JEAN LAMOUR, 54630 RICHARDMENIL
fr_insee
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
HAKIM MAZOUNIDirecteur—France registry
HM HOLDING DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100