DOSSIERS / SCI AL MAT NI
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Company dossier

SCI AL MAT NI

FRANCE · COMPANY · INCORPORATED 2006-01-31
KYBE ID: FR-488206756 · 488206756 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AL MAT NI
fr_insee
488206756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-31
fr_insee
239 CHE DU BACON, 74120 MEGEVE
fr_insee
68.20B
fr_insee
€220,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ABDESSELAM BOUHALIDirigeant—France registry
LEILA BOUHALIDirigeant—France registry
MEHDI BOUHALIDirigeant—France registry
OMAR BOUHALIDirigeant—France registry
CLAUDINE PIELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100