DOSSIERS / ALIYI
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Company dossier

ALIYI

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-920984721 · 920984721 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIYI
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920984721
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dissolved
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Real-estate civil company (SCI)
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2022-11-02
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7 RUE HENRI ROSSIGNOL, 91270 VIGNEUX-SUR-SEINE
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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

5 people
NameRoleFromSource
YOUSSEF MISSAOUIDirecteur—France registry
IMEN BEN LAHMARMembre du directoire—France registry
ISMAEL MISSAOUIMembre du directoire—France registry
LINA MISSAOUIMembre du directoire—France registry
MOHAMED AYOUB MISSAOUIMembre du directoire—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