DOSSIERS / SCI ALHUSSEIN
← SearchExport PDF
Company dossier

SCI ALHUSSEIN

FRANCE · COMPANY · INCORPORATED 2026-02-20
KYBE ID: FR-101401594 · 101401594 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI ALHUSSEIN
fr_insee
101401594
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-02-20
fr_insee
20 RUE Jean Chevailler, 69008 Lyon
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

14 links

People with significant control

4 people
NameRoleFromSource
AM HOLDINGMembre du directoireFrance registry
Jeanne STEFANINIMembre du directoireFrance registry
Mahmoud ALHUSSEINMembre du directoireFrance registry
Mohamad ALHUSSEINPrésidentFrance 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