DOSSIERS / SOCIETE CIVILE IMMOBILIERE AD IMMO
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Company dossier

SOCIETE CIVILE IMMOBILIERE AD IMMO

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-537919953 · 537919953 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AD IMMO
fr_insee
537919953
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dissolved
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Real-estate civil company (SCI)
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2011-11-22
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6 PL ROGER SALENGRO, 62141 EVIN-MALMAISON
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68.20B
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€1,000
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People with significant control

8 people
NameRoleFromSource
ABDELHAZIZ DAHOUDirecteurFrance registry
AHMED DAHOUDirigeantFrance registry
BAHYA DAHOUDirigeantFrance registry
BILLAL DAHOUDirigeantFrance registry
DJAMILA BERRABAHDirigeantFrance registry
FAIZA DAHOUDirigeantFrance registry
NAHID DAHOUDirigeantFrance registry
RANIYA DAHOUDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100