DOSSIERS / SCI SUD BASSANO
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Company dossier

SCI SUD BASSANO

FRANCE · COMPANY · INCORPORATED 2013-08-13
KYBE ID: FR-794799643 · 794799643 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUD BASSANO
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794799643
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dissolved
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Real-estate civil company (SCI)
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2013-08-13
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36 RUE DE BASSANO, 75008 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HACHOUM AouniDirecteur—France registry
KARIM AouniDirigeant—France registry
MOHAMED-AMINE AouniDirigeant—France registry
NAIMA AbaroudiDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100