DOSSIERS / SCI 48 RUE PIERRE SEMARD
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Company dossier

SCI 48 RUE PIERRE SEMARD

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910083799 · 910083799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 48 RUE PIERRE SEMARD
fr_insee
910083799
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dissolved
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Real-estate civil company (SCI)
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2022-02-08
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67 RUE DE LA VALLEE, 95450 SAGY
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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
HOLDING TERRAINVESTMembre du directoire—France registry
KHALID EL BOUANANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100