DOSSIERS / SIHIMA IMMO
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SIHIMA IMMO

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887747855 · 887747855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIHIMA IMMO
fr_insee
887747855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-31
fr_insee
6 RUE GALILEE, 75016 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PKIdissolvedACADEMIE INTERNATIONALE D'ASTRONAUTIQUEactiveAERO CLUB DE FRANCEactiveAERO CLUB ELEVES ECOLE NATactiveAERO CLUB FRANCE CONFEDERATactiveAEROSTAR TVdissolvedAIRPROXdissolvedASS AERO-CLUB DES SOURDS DE FRANCEactiveASS AERONAUTIQUE ASTRONAUTIQUE DE FRANCEactiveASS AMICALE DES ANCIENS DES GROUPES LOUactiveASS ENVOLSactiveASS EUROP GAZ PETROLE LIQUIFIEactiveASS FED INTNLE HOTESSES CONVOY DE AVIATactiveASS INSTITUT AERO PARA ROGER BELLONactiveASS JONATHAN CLUBactiveASS JOURNALISTES PROFES AERONAUT ESPACEactiveASS LE TOMATOactiveASSOC DEVEL NAVIGATION TOUR SOactiveASSOC FR VOLTIGE AERIEN - FRANCE VOLTIGEactiveASSOCIATION DES HOTESSES ET CONVOYEUSES DE L'AIRactive

+53 more

People with significant control

2 people
NameRoleFromSource
SIHAM MerzouguiDirigeant—France registry
IMANE MerzouguiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100