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Company dossier

SCI RNZ

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893014472 · 893014472 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RNZ
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893014472
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dissolved
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Real-estate civil company (SCI)
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2021-01-18
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69 AV DU PDT J FITZGERALD KENNEDY, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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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

2 people
NameRoleFromSource
MOHAMMED MOKEDDEMDirecteur—France registry
HAYAT AIT AOUDIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100