DOSSIERS / SCI CAVILLON
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Company dossier

SCI CAVILLON

FRANCE · COMPANY · INCORPORATED 2017-09-05
KYBE ID: FR-831785639 · 831785639 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAVILLON
fr_insee
831785639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-05
fr_insee
26 B RUE ANIZAN CAVILLON, 93350 LE BOURGET
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68.20B
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€435,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMIR HAMICIDirecteur—France registry
HOURIA OUSSARDirigeant—France registry
RAYAN HAMICIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100