DOSSIERS / SCI ALLAM LAFARGUE
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Company dossier

SCI ALLAM LAFARGUE

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818316424 · 818316424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ALLAM LAFARGUE
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818316424
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active
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Real-estate civil company (SCI)
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2016-02-09
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7 RUE PAUL LAFARGUE, 92800 PUTEAUX
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED ALLAMDirecteur—France registry
HOLDING ALLAMDirigeant—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