DOSSIERS / RESIDENCE DE LA GARE
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Company dossier

RESIDENCE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2025-06-19
KYBE ID: FR-988143889 · 988143889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RESIDENCE DE LA GARE
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988143889
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active
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Real-estate civil company (SCI)
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2025-06-19
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37 RUE de la Justice, 78710 Rosny-sur-Seine
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00.00Z
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
4S INVESTISSEMENTSMembre du directoire—France registry
BUSINESS PROJECTMembre du directoire—France registry
KAMILION-GROUPMembre du directoire—France registry
Ibrahim SENOLPrésident—France registry
Mohammed El Hadi LEKMITIPrésident—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