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SCI EIFFEL

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-538995689 · 538995689 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EIFFEL
fr_insee
538995689
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-06
fr_insee
31 AV DU GENERAL LECLERC, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HANI AHMED SAYED OSMANDirigeant—France registry
KARIM HANY AHMED OSMANDirigeant—France registry
NEHAD AHMED MOHAMED MAAROUFDirigeant—France registry
NOUR HANY OSMANDirigeant—France registry
AHMED OSMANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED OSMAN (officer) matches PEP Osman Ahmed Osman — Member of the House of Representatives of Egypt, Egypt. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100