DOSSIERS / SCI IMMOMESNIL
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Company dossier

SCI IMMOMESNIL

FRANCE · COMPANY · INCORPORATED 1996-03-21
KYBE ID: FR-404361867 · 404361867 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOMESNIL
fr_insee
404361867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-21
fr_insee
88 BD JEAN JAURES, 92110 CLICHY
fr_insee
68.20B
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE YVONNE FRANCOISE CAUCHEMEZDirigeant—France registry
LAMIA AIT CHERIFDirigeant—France registry
AIT CHERIF ABDERRAHMANEPrésident—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