DOSSIERS / SCI BELHATRI
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Company dossier

SCI BELHATRI

FRANCE · COMPANY · INCORPORATED 2024-09-04
KYBE ID: FR-932546500 · 932546500 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELHATRI
fr_insee
932546500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-04
fr_insee
101 RUE du Pavé, 72000 Le Mans
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nassim BELHATRIDirecteur—France registry
Karima BAAMembre du directoire—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