DOSSIERS / SCI LIKEN
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Company dossier

SCI LIKEN

FRANCE · COMPANY · INCORPORATED 2021-08-24
KYBE ID: FR-902513605 · 902513605 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LIKEN
fr_insee
902513605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-24
fr_insee
7 RUE DE RIBEAUVILLE, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SANDRINE MULLERDirecteurFrance registry
ENZO MULLER BARAKATMembre du directoireFrance registry
LINA MULLER BARAKATMembre du directoireFrance registry
RADOIN BARAKATMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100