DOSSIERS / SCI AIKA
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Company dossier

SCI AIKA

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887711208 · 887711208 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AIKA
fr_insee
887711208
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-31
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71 BD CARNOT, 78110 LE VESINET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARIF JAMILDirecteur—France registry
IMRAN KHAN MOHAMADDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100