DOSSIERS / SCI HAMMANI
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Company dossier

SCI HAMMANI

FRANCE · COMPANY · INCORPORATED 1996-11-27
KYBE ID: FR-410105746 · 410105746 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAMMANI
fr_insee
410105746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-27
fr_insee
7 RUE ALBERT JOLY, 78360 MONTESSON
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
RAMDAME HAMMANIDirecteur—France registry
AHMED HAMMANIDirigeant—France registry
CHABHA HAMMANIDirigeant—France registry
MOKRANE HAMMANIDirigeant—France registry
NOUARA HAMMANIDirigeant—France registry
SAID HAMMANIDirigeant—France registry
SAIDI HAMMANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100