DOSSIERS / INTERSCOPE
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Company dossier

INTERSCOPE

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843456757 · 843456757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTERSCOPE
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843456757
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dissolved
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Real-estate civil company (SCI)
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2018-10-29
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44 RUE DES SARRAZINS, 94000 CRETEIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXIS SENDIL ANGAPPADirecteur—France registry
HAIKEL M'SADAKDirigeant—France registry
MALIK HAMZA WAQARDirigeant—France registry
MEHDI MAATOUGDirigeant—France registry
RAMI M'SADAKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100