DOSSIERS / SCI NORAZAC
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Company dossier

SCI NORAZAC

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-421910597 · 421910597 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NORAZAC
fr_insee
421910597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-01
fr_insee
7 RUE DE LILLE, 97420 LE PORT
fr_insee
68.20A
fr_insee
€140,863
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASMA ALIDirigeant—France registry
CHOAIB ALIDirigeant—France registry
ZAKARIA ALIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100