Key facts
dissolvedVILLAGE
fr_insee
829767649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-19
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13 RUE BERNARD DIMEY, 75018 PARIS
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68.20B
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€3,000
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Company dossier
VILLAGE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalACADEMIE DE DANSE DU 18EMEANDRE NSIMBA LUVUMBAASSOCIATION POUR LE DEVELOPPEMENT DE DABOLA EN FRANCEBILAL ABDELKADER AYACHINEHASSEN OUELDIINC SHAH CHANPIR SHABKOUHON SERGE TAPELAMINE DIEBAKHATEMILANE[ND]NIAKHANA DIEBAKHATESABOURATA MHADJI MOUMINISALIMOU DIAKHABYSARL SEPABRAM SERVICESSCI LES VERGERS IMMOTKS DRIVE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ARHILES AHDAD | Dirigeant | — | France registry |
| SAID AHDAD | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100