DOSSIERS / SCI LIGHANSO
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Company dossier

SCI LIGHANSO

FRANCE · COMPANY · INCORPORATED 2012-01-03
KYBE ID: FR-538897349 · 538897349 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIGHANSO
fr_insee
538897349
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-03
fr_insee
7 RUE LEKAIN, 75016 PARIS
fr_insee
68.20B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDREAS-JOSEPH HaddadDirigeant—France registry
GHAZI HaddadDirigeant—France registry
LILIYA NikishovaDirigeant—France registry
SOPHIA HaddadDirigeant—France registry
MARIO AounPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100