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SCI TP93

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842442196 · 842442196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TP93
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842442196
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dissolved
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Real-estate civil company (SCI)
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2018-09-19
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82 RUE DU LANDY, 93200 SAINT-DENIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI AOUIMEURDirecteur—France registry
HAKIM CHENAFIDirecteur—France registry
AH INVESTISSEMENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100