DOSSIERS / SCI OUNAI'SS
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Company dossier

SCI OUNAI'SS

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911145472 · 911145472 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OUNAI'SS
fr_insee
911145472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-09
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7 RUE AMBROISE PARE, 69740 GENAS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VILLA D'ARISTIDEDirigeant—France registry
OUNAISS HAMMADIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100