DOSSIERS / SC I2M
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Company dossier

SC I2M

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922528021 · 922528021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC I2M
fr_insee
922528021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-26
fr_insee
36 AV SIMONE VEIL, 06200 NICE
fr_insee
68.20A
fr_insee
€203,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INES HAJJAJIDirecteur—France registry
MOHAMED HAJJAJIDirigeant—France registry
MOUNIA BAKHRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100