DOSSIERS / SCI LEILA AURELIE
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Company dossier

SCI LEILA AURELIE

FRANCE · COMPANY · INCORPORATED 1993-03-15
KYBE ID: FR-390488906 · 390488906 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEILA AURELIE
fr_insee
390488906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-15
fr_insee
20 GRAND'RUE, 20 Grand Rue, 57280 MAIZIERES-LES-METZ
fr_insee
68.20A
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PATRICIA MASSONDirecteur—France registry
AZIZ HABDAMembre du directoire—France registry
FATIHA HABDAMembre du directoire—France registry
KAMEL HABDAMembre du directoire—France registry
MORAD HABDAMembre du directoire—France registry
NAJATE HABDAMembre du directoire—France registry
SAID HABDAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100