DOSSIERS / SCI GROSLAY
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Company dossier

SCI GROSLAY

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893120386 · 893120386 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GROSLAY
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893120386
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dissolved
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Real-estate civil company (SCI)
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2021-01-19
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8 RUE GUY DE MAUPASSANT, 75016 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KATIA HaddoukDirigeant—France registry
YAHIR ChelliDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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