DOSSIERS / SCI GHAZALI 9198
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Company dossier

SCI GHAZALI 9198

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897787867 · 897787867 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GHAZALI 9198
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897787867
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dissolved
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Real-estate civil company (SCI)
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2021-04-01
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25 BD KARL MARX, 95100 ARGENTEUIL
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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

3 people
NameRoleFromSource
ALIMA BOUMEDIENEDirecteur—France registry
CLEMENT ROYDirigeant—France registry
GHIWANE BOUMEDIENEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100