DOSSIERS / SCI LISTHAMA
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Company dossier

SCI LISTHAMA

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752777870 · 752777870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LISTHAMA
fr_insee
752777870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-23
fr_insee
96 B RUE SAINTE MARIE, 97400 SAINT-DENIS
fr_insee
68.20B
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€3,992,501
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ISMAEL AMODE ADAMEDirigeant—France registry
MARIYA GANYDirigeant—France registry
MISHKAH RAVATEDirigeant—France registry
MOHAMMAD AMODE ADAMEDirigeant—France registry
THARA AMODE ADAMEDirigeant—France registry
CHAMIRA MOHAMEDPrésident—France registry
LOUQMAN ISMAEL AMODE ADAMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100