DOSSIERS / SCI AYAT
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Company dossier

SCI AYAT

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-804069425 · 804069425 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AYAT
fr_insee
804069425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-14
fr_insee
170 T RUE DE BREMENT, 93130 NOISY LE SEC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NOUREDDINE AYATDirecteur—France registry
AHMED AYATDirigeant—France registry
MEHDI AYATDirigeant—France registry
SOUAD AYATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100