DOSSIERS / SCI ABORA
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Company dossier

SCI ABORA

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922453857 · 922453857 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABORA
fr_insee
922453857
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dissolved
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Real-estate civil company (SCI)
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2022-12-23
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10 RUE AMBROISE VOLLARD, 97410 SAINT-PIERRE
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68.20B
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€300,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HANNA OMARJEEDirecteur—France registry
FAIZA OMARJEEMembre du directoire—France registry
NAIMA OMARJEEMembre du directoire—France registry
YOUMNA OMARJEEMembre du directoire—France registry
AHMAD RASCHID ABOUBAKAR OMARJEEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100