DOSSIERS / SCI DE FIGUIG
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Company dossier

SCI DE FIGUIG

FRANCE · COMPANY · INCORPORATED 2001-11-23
KYBE ID: FR-439978669 · 439978669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE FIGUIG
fr_insee
439978669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-23
fr_insee
3 RUE ARTHUR RIMBAUD, 93140 BONDY
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ABDELLAH AMARDirecteur—France registry
FATIMA ZAHRA AMARDirigeant—France registry
HOURIA KHEIRIDirigeant—France registry
MOHAMED AMARDirigeant—France registry
SAIDA AMARDirigeant—France registry
SOUMIA AMARDirigeant—France registry
YOUSSEF AMARDirigeant—France registry
ABDELHAMID AMARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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