DOSSIERS / SCI KANDROUCHI
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Company dossier

SCI KANDROUCHI

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844820316 · 844820316 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KANDROUCHI
fr_insee
844820316
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dissolved
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Real-estate civil company (SCI)
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2018-12-24
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427 AV DE LA CONDAMINE, 30600 VAUVERT
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68.20B
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GUILLAUME GAZELDirigeant—France registry
MOHAMED ABBAOUIDirigeant—France registry
MOHAMED EL QUARNIDirigeant—France registry
MORAD KANDROUCHIDirigeant—France registry
AZIZ LAKDAR KANDROUCHIPrésident—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