DOSSIERS / SCI SIRIANA
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Company dossier

SCI SIRIANA

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807883590 · 807883590 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIRIANA
fr_insee
807883590
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-20
fr_insee
81 T AV CAFFIN, LA VARENNE SAINT-HILAIRE, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM IBRAHIMDirecteur—France registry
RIMA BAHLOULDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

KARIM IBRAHIM (officer) matches PEP Karim ibn Ibrahim — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100