DOSSIERS / SCI AL IKRAME
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Company dossier

SCI AL IKRAME

FRANCE · COMPANY · INCORPORATED 1997-11-04
KYBE ID: FR-412894644 · 412894644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AL IKRAME
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412894644
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active
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Real-estate civil company (SCI)
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1997-11-04
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109 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
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68.20A
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1
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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
MAHMAD FAROUCK OMARJEEDirecteur—France registry
MARIAMEDirecteur—France registry
ABDOUL KARIM OMARJEEDirigeant—France registry
NAHEMA OMARJEEDirigeant—France registry
NAZMIR BADATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100