DOSSIERS / SCRATCH INVEST
← SearchExport PDF
Company dossier

SCRATCH INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-954051066 · 954051066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCRATCH INVEST
fr_insee
954051066
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-04
fr_insee
13 CHE de la Halte du Méridien, 69260 Charbonnières-les-Bains
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAPHA HAMZADirecteur—France registry
JEAN-FRANCOIS FONFRIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100