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Company dossier

SCI AICHA

FRANCE · COMPANY · INCORPORATED 2001-05-22
KYBE ID: FR-437922099 · 437922099 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI AICHA
fr_insee
437922099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-22
fr_insee
2022-02-28
fr_insee
2 PAS LATHUILLE, 2 ET 4, 75018 PARIS 18
fr_insee
68.20B
fr_insee
€1,600
fr_insee

People with significant control

6 people
NameRoleFromSource
AICHA IDDOUDAdministrateurFrance registry
ADIL AhaddakDirigeantFrance registry
HAFID AhaddakDirigeantFrance registry
MARIAM AhaddakDirigeantFrance registry
SAAD AhaddakDirigeantFrance registry
WASSILA TaineDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off