DOSSIERS / SCI SSA IMMO
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Company dossier

SCI SSA IMMO

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-789097623 · 789097623 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SSA IMMO
fr_insee
789097623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-31
fr_insee
5 ALL DE LA NATION, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€40
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALI DEBABIDirecteur—France registry
SOFIANE CHIHEBDirecteur—France registry
OULFA DEBABIDirigeant—France registry
SAMI HAJIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100