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Company dossier

SCI ALISMA

FRANCE · COMPANY · INCORPORATED 1991-05-28
KYBE ID: FR-381981299 · 381981299 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALISMA
fr_insee
381981299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-28
fr_insee
120 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_insee
68.20B
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ALI NADHIFDirecteur—France registry
SAMI NEDHIFDirecteur—France registry
AWATEF NEDHIFMembre du directoire—France registry
BECHIR NEDHIFMembre du directoire—France registry
JAZIA NEDHIFMembre du directoire—France registry
KHADIJA DHAOUADIMembre du directoire—France registry
MABROUKA DHAOUADIMembre du directoire—France registry
MARIEM LAZRAGMembre du directoire—France registry
NOUREDDINE NEDHIFMembre du directoire—France registry
SELMA DHAOUADIMembre du directoire—France registry
SLIMANE DHAOUADIMembre du directoire—France registry
SOUAD DHAOUADIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100