DOSSIERS / SCI LAHSINI
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Company dossier

SCI LAHSINI

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533061529 · 533061529 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAHSINI
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533061529
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dissolved
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Civil company
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2011-06-20
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82 RUE DES MONTAINES, 39360 VAUX-LES-SAINT-CLAUDE
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AZIZ LAHSSINIDirigeant—France registry
HASSAN LAHSINIDirigeant—France registry
MUSTAPHA LAHSINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100