DOSSIERS / SCI ALBASA
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Company dossier

SCI ALBASA

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899624746 · 899624746 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALBASA
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899624746
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dissolved
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Real-estate civil company (SCI)
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2021-05-25
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13 RUE DU DIX-HUIT JUIN, 59230 SAINT-AMAND-LES-EAUX
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68.20B
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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

2 people
NameRoleFromSource
GUILLAUME SalomonDirecteur—France registry
MEHDI Alami BadissiDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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