DOSSIERS / SCI 27 RECOU
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Company dossier

SCI 27 RECOU

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-853094233 · 853094233 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 27 RECOU
fr_insee
853094233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-08
fr_insee
27 RUE MONTESQUIEU, 69007 LYON
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AHMED RADJAH SEDDIKIDirigeant—France registry
AMMAR SEDDIKIDirigeant—France registry
HENRI LOUIS FABIEN VILLARDDirigeant—France registry
JEAN-BAPTISTE MARIE VILLARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100