Key facts
dissolvedPRHEN
fr_insee
905094405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-10
fr_insee
4 CHS DE ROUVROY, 80100 ABBEVILLE
fr_insee
68.20B
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€1,000
fr_insee
Company dossier
PRHEN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Gaya Invest | Dirigeant | — | France registry |
| SCI E.R.I | Dirigeant | — | France registry |
| NABIL EZZAHIRI | Président | — | France registry |
| PIERRE LUC JEAN ROLLOT | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100