DOSSIERS / SCI IMMO 37
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Company dossier

SCI IMMO 37

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-492398508 · 492398508 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO 37
fr_insee
492398508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-17
fr_insee
324 AV ANDRE MAGINOT, 37100 TOURS
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

3 people
NameRoleFromSource
ANDREE ALLALIDirecteur—France registry
AHMED ALLALIMembre du directoire—France registry
NASSER ALLALIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100