DOSSIERS / SCI GERMAIN PILON
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Company dossier

SCI GERMAIN PILON

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489473736 · 489473736 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GERMAIN PILON
fr_insee
489473736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-06
fr_insee
6 RUE GERMAIN PILON, 75018 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ZINA AMMADDirecteur—France registry
KEVIN AmmadDirigeant—France registry
SAMIR AmmadDirigeant—France registry
ZAHIR AmmadDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100