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Company dossier

SCI ALEYNA

FRANCE · COMPANY · INCORPORATED 2007-09-17
KYBE ID: FR-499994309 · 499994309 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ALEYNA
fr_insee
499994309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-17
fr_insee
5 RUE PIERRE HUET, 93240 STAINS
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

2 people
NameRoleFromSource
ALI YAZGORENDirecteurFrance registry
AMEL YARJA-ELLAHMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100