DOSSIERS / SCI AHARBA
← SearchExport PDF
Company dossier

SCI AHARBA

FRANCE · COMPANY · INCORPORATED 1995-05-22
KYBE ID: FR-401122767 · 401122767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AHARBA
fr_insee
401122767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-22
fr_insee
38 BD PASTEUR, 93120 LA COURNEUVE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHBIB MOHAMEDDirecteur—France registry
SAADIA ARABDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100