DOSSIERS / SCI ALLAM CREPY
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Company dossier

SCI ALLAM CREPY

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-817483662 · 817483662 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALLAM CREPY
fr_insee
817483662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-30
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7 RUE PAUL LAFARGUE, 92800 PUTEAUX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED ALLAMDirecteur—France registry
HOLDING ALLAMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100