Key facts
dissolvedSCI OUALI
fr_insee
518461926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-30
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7 RUE ALBERT JOLY, 78360 MONTESSON
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68.20B
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€150,000
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Company dossier
SCI OUALI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| RAMDANE HAMMANI | Directeur | — | France registry |
| AHMED HAMMANI | Dirigeant | — | France registry |
| MOKRANE HAMMANI | Dirigeant | — | France registry |
| NOUARA HAMMANI | Dirigeant | — | France registry |
| SAID HAMMANI | Dirigeant | — | France registry |
| SAIDI HAMMANI | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100