DOSSIERS / SCI IZA
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Company dossier

SCI IZA

FRANCE · COMPANY · INCORPORATED 2004-05-03
KYBE ID: FR-453443400 · 453443400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IZA
fr_insee
453443400
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-03
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19 RUE MATISSE, 30900 NIMES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELHALIM BENKIRATEPrésident—France registry
MOHAMED KARRIMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100