DOSSIERS / SCI SAINT JACQUES
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Company dossier

SCI SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849074596 · 849074596 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT JACQUES
fr_insee
849074596
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-12
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129 BD GABRIEL PERI, 91170 VIRY-CHATILLON
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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

3 people
NameRoleFromSource
MEHDI AHILDirecteur—France registry
AMINA OUKHAÎDirigeant—France registry
RACHID AHILDirigeant—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