DOSSIERS / SCI ALIAM
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Company dossier

SCI ALIAM

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841327372 · 841327372 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALIAM
fr_insee
841327372
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-27
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12 RUE DES PRES CHALOTS, 25220 ROCHE-LEZ-BEAUPRE
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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
ALI AMRANIDirecteur—France registry
RACHID AMRANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100