DOSSIERS / SCI AYA-IMMO
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Company dossier

SCI AYA-IMMO

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949547525 · 949547525 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AYA-IMMO
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949547525
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-14
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113 AV des Frères Lumière, 69008 Lyon
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALYA AYADIMembre du directoire—France registry
MOHAMED AZIZ AYADIMembre du directoire—France registry
SOULEF CHERIFMembre du directoire—France registry
JAMEL AYADIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100