DOSSIERS / SCICV LE HAMEAU
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Company dossier

SCICV LE HAMEAU

FRANCE · COMPANY · INCORPORATED 2022-08-23
KYBE ID: FR-918573213 · 918573213 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCICV LE HAMEAU
fr_insee
918573213
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dissolved
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Real-estate development company (SCI)
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2022-08-23
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23 ALL DES IMPRESSIONNISTES, PARC D'ACTIVITE PARIS NORD II, 93420 VILLEPINTE
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41.10D
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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

3 people
NameRoleFromSource
CIG PROMOTIONMembre du directoire—France registry
KR PROMOTIONMembre du directoire—France registry
NOUREDDINE ZNATIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100