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Company dossier

BUSINESS GROUPEMENT

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-951108638 · 951108638 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUSINESS GROUPEMENT
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951108638
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active
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Real-estate civil company (SCI)
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2023-04-03
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37 RUE de la Justice, 78710 Rosny-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

8 people
NameRoleFromSource
4S INVESTISSEMENTSMembre du directoire—France registry
AS CORPORATIONMembre du directoire—France registry
BUSINESS PROJECTMembre du directoire—France registry
DEL INVESTMembre du directoire—France registry
MS BUSINESSMembre du directoire—France registry
SI INVESTISSEMENTMembre du directoire—France registry
Ibrahim SENOLPrésident—France registry
Seyf-Eddine LEKMITIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100