DOSSIERS / SCI AHZAYANINAD L'OLIVIER
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Company dossier

SCI AHZAYANINAD L'OLIVIER

FRANCE · COMPANY · INCORPORATED 1994-10-27
KYBE ID: FR-398567529 · 398567529 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AHZAYANINAD L'OLIVIER
fr_insee
398567529
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1994-10-27
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107 IMP INARD LAURET, 97430 LE TAMPON
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AHMAD LOCATEDirecteur—France registry
NADHIRA MULADirecteur—France registry
Anissa LOCATEMembre du directoire—France registry
Yasmina LOCATEMembre du directoire—France registry
Zarina LOCATEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100