DOSSIERS / SOCIETE CIVILE IMMOBILIERE DOMAINE DE CMITH
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Company dossier

SOCIETE CIVILE IMMOBILIERE DOMAINE DE CMITH

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-802075929 · 802075929 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DOMAINE DE CMITH
fr_insee
802075929
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-05
fr_insee
RUE JACQUARD, CAMPING LE PRE CATHARE, 09300 LAVELANET
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHADIA MOHAMEDDirigeant—France registry
Nour Rim ADDIOUIMembre du directoire—France registry
Youness Ali ADDIOUIMembre du directoire—France registry
HASSAN ADDIOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100