Key facts
activeKEYAH
fr_insee
944100379
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active
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Real-estate civil company (SCI)
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2025-05-09
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16 RUE Collange, 92300 Levallois-Perret
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68.20B
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€82,500
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Company dossier
KEYAH
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Luigi HAYEK | Directeur | — | France registry |
| Georges HAYEK | Membre du directoire | — | France registry |
| Nada SEMAAN | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100