DOSSIERS / SCI DU 7 RUE LABIE
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Company dossier

SCI DU 7 RUE LABIE

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915189484 · 915189484 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 7 RUE LABIE
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915189484
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dissolved
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Real-estate civil company (SCI)
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2022-07-04
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6 RUE MARTIN DE THEZILLAT, 92200 NEUILLY-SUR-SEINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANCMembre du directoire—France registry
ANTOINE MASSOUDMembre du directoire—France registry
CLARA MASSOUDMembre du directoire—France registry
NICOLAS MASSOUDMembre du directoire—France registry
KARIM MASSOUDPrésident—France registry

Risk signals

1 matched
high

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