DOSSIERS / SCI GAZELLE
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Company dossier

SCI GAZELLE

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843612698 · 843612698 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAZELLE
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843612698
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-05
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8 RTE DE VILLEMOMBLE, 93140 BONDY
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOUNIR MARZOUKIDirecteur—France registry
2M GroupeDirigeant—France registry
ALZAMIDE MOHUNDirigeant—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