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Company dossier

SCI ADDI

FRANCE · COMPANY · INCORPORATED 1999-08-27
KYBE ID: FR-424094449 · 424094449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ADDI
fr_insee
424094449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-27
fr_insee
7 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EL MOSTAFA ADDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100