DOSSIERS / SCI ISMAHELLE
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Company dossier

SCI ISMAHELLE

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504251919 · 504251919 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ISMAHELLE
fr_insee
504251919
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-20
fr_insee
37 RUE LEON GAMBETTA, 76290 MONTIVILLIERS
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
MOHAMMED BEN ABDALLAHDirecteur—France registry
DJILALI BEN ABDALLAHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100