DOSSIERS / SCI DA INVEST
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Company dossier

SCI DA INVEST

FRANCE · COMPANY · INCORPORATED 2005-08-26
KYBE ID: FR-483862603 · 483862603 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DA INVEST
fr_insee
483862603
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-26
fr_insee
3 RUE Rossini, 06000 Nice
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICE LAURENT ABIHSSIRADirecteur—France registry
DESIRE JOSEPH ABIHSSIRADirigeant—France registry
ERIC ABIHSSIRADirigeant—France registry
FRANCK ABIHSSIRADirigeant—France registry
NICOLE JULIETTE BENHINIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100