DOSSIERS / SCI AMANA
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Company dossier

SCI AMANA

FRANCE · COMPANY · INCORPORATED 2015-11-02
KYBE ID: FR-814432605 · 814432605 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMANA
fr_insee
814432605
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-02
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6 RUE DE L'ABBE BONPAIN, 59250 HALLUIN
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED YAHDIHDirecteur—France registry
ASSIA NACHITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100