DOSSIERS / SCI ALLHOZ
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Company dossier

SCI ALLHOZ

FRANCE · COMPANY · INCORPORATED 2009-08-14
KYBE ID: FR-514247345 · 514247345 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALLHOZ
fr_insee
514247345
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-14
fr_insee
1 RUE CLAVEL, 75019 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICK ALLOUCHEDirecteur—France registry
CATHERINE LAHOZDirigeant—France registry
JORDAN AlloucheDirigeant—France registry
LAURIANA AlloucheDirigeant—France registry
NATHAN AlloucheDirigeant—France 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