DOSSIERS / SCI ALIOUI
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Company dossier

SCI ALIOUI

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821472651 · 821472651 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALIOUI
fr_insee
821472651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-13
fr_insee
39 RUE GUSTAVE FLOURENS, 17000 LA ROCHELLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIMA HAMEGDirecteur—France registry
RACHID ALIOUIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100