DOSSIERS / SCI VILLA SARAMAD
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Company dossier

SCI VILLA SARAMAD

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933401556 · 933401556 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA SARAMAD
fr_insee
933401556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-03
fr_insee
3 AV Montaigne, 75008 Paris
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMAL DaherDirigeant—France registry
SARA DaherDirigeant—France registry
MAY El RefaiPrésident—France registry
WASSIM DaherPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100