DOSSIERS / SCI AJMERI
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Company dossier

SCI AJMERI

FRANCE · COMPANY · INCORPORATED 1991-08-02
KYBE ID: FR-382635290 · 382635290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AJMERI
fr_insee
382635290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-02
fr_insee
10 RUE GEORGES POMPIDOU, 97470 SAINT-BENOIT
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDOUL RALMANE ISSADirigeant—France registry
BASSIR ISSADirigeant—France registry
IBRAHIM ISSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100