DOSSIERS / SCI LIAM
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Company dossier

SCI LIAM

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-488915810 · 488915810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIAM
fr_insee
488915810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-02
fr_insee
49 RUE DES ALLEMANDS, 57000 METZ
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IDRIS HAMZAMembre du directoire—France registry
SAMIA DOUADIMembre du directoire—France registry
SAMSARA HAMZAMembre du directoire—France registry
OMAR HAMZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100