DOSSIERS / SCI POPINE
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Company dossier

SCI POPINE

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820438760 · 820438760 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POPINE
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820438760
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dissolved
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Real-estate civil company (SCI)
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2016-05-23
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108 BD DE MENILMONTANT, 75020 PARIS
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00.00Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMINE EL ALI BousseksouDirigeant—France registry
GENNARO NastiDirigeant—France registry
SALAH OmaniDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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