DOSSIERS / SCI ABOU HAIDAR
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Company dossier

SCI ABOU HAIDAR

FRANCE · COMPANY · INCORPORATED 2002-09-17
KYBE ID: FR-443466297 · 443466297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ABOU HAIDAR
fr_insee
443466297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-17
fr_insee
2017-07-11
fr_insee
3 RUE DU COLONEL CHAMBONNET, 69500 BRON
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHAZI ABOU HAIDARDirigeant—France registry
RAGHID ABOU HAIDARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off