DOSSIERS / SCI AIT
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Company dossier

SCI AIT

FRANCE · COMPANY · INCORPORATED 2005-09-06
KYBE ID: FR-484010780 · 484010780 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI AIT
fr_insee
484010780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-06
fr_insee
86 RUE DE LA REPUBLIQUE, 95370 MONTIGNY-LES-CORMEILLES
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALIM AIT KHELIFADirecteurFrance registry
OURDIA KHACHAMDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100