DOSSIERS / SCI DRARIA
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Company dossier

SCI DRARIA

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532698248 · 532698248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DRARIA
fr_insee
532698248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-31
fr_insee
57 AV JEAN JAURES, 95100 ARGENTEUIL
fr_insee
68.20B
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€360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATAH AMEURDirecteur—France registry
ADRIA AMARIA AMEURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100