DOSSIERS / SCI KAMBIZ
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Company dossier

SCI KAMBIZ

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490365640 · 490365640 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KAMBIZ
fr_insee
490365640
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-19
fr_insee
3 VLA DE LA FAISANDERIE, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAMBIZ ADIBDirigeant—France registry
SOHEILA PANBECHIDirigeant—France registry
ALAIN LEMONNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100