DOSSIERS / SCCV DE LA CULAZ
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Company dossier

SCCV DE LA CULAZ

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-845331008 · 845331008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV DE LA CULAZ
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845331008
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active
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Civil company
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2019-01-17
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1 RUE DE L'INDUSTRIE, 01100 ARBENT
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41.10D
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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
OMER KAYGISIZDirecteur—France registry
ABEDELHAMID HARIRIMembre du directoire—France registry
MAAN SIBAIMembre du directoire—France registry
SEKER CONSTRUCTIONMembre du directoire—France registry
YASSER KHUBIEHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100