DOSSIERS / S.C.I. PLG 246
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Company dossier

S.C.I. PLG 246

FRANCE · COMPANY · INCORPORATED 2020-08-17
KYBE ID: FR-888107885 · 888107885 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.I. PLG 246
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888107885
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active
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Real-estate civil company (SCI)
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2020-08-17
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37 RUE BOLDODUC, 59800 LILLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HASSAN DEMNATIDirecteur—France registry
ABDELHADI CHIBANIMembre du directoire—France registry
FATIMA CHTIOUIMembre du directoire—France registry
LAMIA DEMNATIMembre du directoire—France registry
SELOUA DEMNATIMembre 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