DOSSIERS / SCI POINTCARRE 80
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Company dossier

SCI POINTCARRE 80

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841506900 · 841506900 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI POINTCARRE 80
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841506900
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active
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Real-estate civil company (SCI)
fr_insee
2018-08-02
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80 RUE POINCARE, 59160 CAPINGHEM
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRAHIM BEN MESSAOUDDirecteur—France registry
MOHAMED BEN MESSAOUDDirecteur—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