DOSSIERS / SALI LALOUM-NIZARD
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Company dossier

SALI LALOUM-NIZARD

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850773953 · 850773953 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SALI LALOUM-NIZARD
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850773953
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dissolved
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Real-estate civil company (SCI)
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2019-05-15
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130 AV VICTOR HUGO, 75016 PARIS
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68.20A
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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

4 people
NameRoleFromSource
KARL LaloumDirigeant—France registry
LIORA MYRIAM NizardDirigeant—France registry
PATRICE EMILE MARDOCHEE NizardDirigeant—France registry
SALOME KHEMISSA CLAUDINE LaloumDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100