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Company dossier

SCI DC2

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-891286874 · 891286874 · 1 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
SCI DC2
fr_insee
891286874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-08
fr_insee
49 BD JACQUARD, 62100 CALAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DC2fr_insee · 913863064 · dissolved

People with significant control

2 people
NameRoleFromSource
ASMAA MAZZANEDirecteurFrance registry
NIZAR ALACHBILIDirecteurFrance registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-04-08) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100