DOSSIERS / SCI AL BORAK
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Company dossier

SCI AL BORAK

FRANCE · COMPANY · INCORPORATED 2002-05-27
KYBE ID: FR-442088076 · 442088076 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AL BORAK
fr_insee
442088076
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-27
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ENTRESSEN, MRS HAMIDI MAS RIGHAIA, 13800 ISTRES
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EL HOUSSAIN HAMIDIPrésident—France registry
EL MOSTAFA HAMIDIPrésident—France registry
LAHSEN HAMIDIPrésident—France registry
MOHAMED HAMIDIPrésident—France registry
YOUSSEF HAMIDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100