DOSSIERS / SCI LA REPUBLIQUE DE MANTES
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Company dossier

SCI LA REPUBLIQUE DE MANTES

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901719625 · 901719625 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA REPUBLIQUE DE MANTES
fr_insee
901719625
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dissolved
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Real-estate civil company (SCI)
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2021-07-23
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44 AV DE LA REPUBLIQUE, 78200 MANTES-LA-JOLIE
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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
HILLAL DAHILIDirecteur—France registry
NAIMA SEDIRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100