DOSSIERS / 111
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Company dossier

111

FRANCE · COMPANY · INCORPORATED 2024-10-07
KYBE ID: FR-933587230 · 933587230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
111
fr_insee
933587230
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dissolved
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Real-estate civil company (SCI)
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2024-10-07
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6 BD Paul Vaillant Couturier, 94200 Ivry-sur-Seine
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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

3 people
NameRoleFromSource
holding emjlbMembre du directoire—France registry
maamar bouzidiMembre du directoire—France registry
yanis SIOUANEPrésident—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