DOSSIERS / SCI FRANCE INVESTISSEMENTS
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Company dossier

SCI FRANCE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498850791 · 498850791 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FRANCE INVESTISSEMENTS
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498850791
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dissolved
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Real-estate civil company (SCI)
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2007-06-28
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2 RUE DROGON, 57000 METZ
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMAL SIDI YACOUBDirecteurFrance registry
AHMED ALLALIDirigeantFrance 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