DOSSIERS / SCI GENDEL
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Company dossier

SCI GENDEL

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489145896 · 489145896 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GENDEL
fr_insee
489145896
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-15
fr_insee
1 AV Sainte-Eugénie, 75015 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AZHARALI ALAIN CASSAM CHENAIDirecteur—France registry
EHSANE YANN CASSAM CHENAIMembre du directoire—France registry
ISHANA ELSA CASSAM CHENAIMembre du directoire—France registry
NAZOURA AMARSYMembre du directoire—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