DOSSIERS / SCICV RESIDENCE DU PARC
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Company dossier

SCICV RESIDENCE DU PARC

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852405836 · 852405836 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCICV RESIDENCE DU PARC
fr_insee
852405836
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-07-12
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23 ALL DES IMPRESSIONNISTES, PARC D'ACTIVITE PARIS NORD II, 93420 VILLEPINTE
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOUREDDINE ZNATIDirecteur—France registry
CIG PROMOTIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100