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Company dossier

SCI AYAD

FRANCE · COMPANY · INCORPORATED 2015-10-14
KYBE ID: FR-814095170 · 814095170 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AYAD
fr_insee
814095170
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-14
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76 RUE MAXIME GORKI, 93150 LE BLANC-MESNIL
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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

3 people
NameRoleFromSource
LAYACHI AYADIDirecteur—France registry
FARES AYADDirigeant—France registry
NASSIM AYADDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100