DOSSIERS / SCI EL BAYT
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Company dossier

SCI EL BAYT

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919609776 · 919609776 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EL BAYT
fr_insee
919609776
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-26
fr_insee
120 RTE DE SAINT-ANTOINE, 06200 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HAZEM SAADDirecteur—France registry
ALI SAADMembre du directoire—France registry
DINA HUSSEINMembre du directoire—France registry
HASSAN SAADMembre du directoire—France registry
MARIAM SAADMembre du directoire—France registry
SARA SAADMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASSAN SAAD (officer) matches PEP Hassan Saad — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100