DOSSIERS / SCI 25 LHP
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Company dossier

SCI 25 LHP

FRANCE · COMPANY · INCORPORATED 1996-12-09
KYBE ID: FR-410162408 · 410162408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 25 LHP
fr_insee
410162408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-09
fr_insee
25 RUE DE LAPPE, 75011 PARIS
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AHMED ArabDirigeant—France registry
HASSINA TouatDirigeant—France registry
INES ArabDirigeant—France registry
MACY ENZO ArabDirigeant—France registry
SARAH ANIA ArabDirigeant—France registry
YAZID ArabDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100