DOSSIERS / LE VIADUC
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Company dossier

LE VIADUC

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878049154 · 878049154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE VIADUC
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878049154
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active
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Real-estate civil company (SCI)
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2019-10-11
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52 RUE DESCHANETS, 97440 SAINT-ANDRE
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68.20A
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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

6 people
NameRoleFromSource
ADNANE KEVIN NOURBHAYDirigeant—France registry
HOUSSEN NOURBHAYDirigeant—France registry
MOUSTAPHA NOURBHAYDirigeant—France registry
NAFISSA FAZELEDirigeant—France registry
SEFOUDINE NOURBHAYDirigeant—France registry
SHABIR BAIDJIBAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100