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Company dossier

SCI ALIYA

FRANCE · COMPANY · INCORPORATED 2025-07-24
KYBE ID: FR-989095401 · 989095401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCI ALIYA
fr_insee
989095401
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active
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Real-estate civil company (SCI)
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2025-07-24
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10 RUE Jean Moulin, 95500 Gonesse
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisKING LOGISTICSShared officer / director · 5 share thisAM MARAICHERSShared officer / director · 5 share thisTSIPPORAShared officer / director · 5 share thisSCI TAZAShared officer / director · 5 share thisNEPTUNE 78Shared officer / director · 5 share thisLA SOURCE CATALANEShared officer / director · 5 share thisMAGDAShared officer / director · 5 share thisAKTUEL TENDANCEShared officer / director · 5 share thisZAKARIAShared officer / director · 6 share thisSCI BECKShared officer / director · 6 share thisINAYAShared officer / director · 6 share thisABIDShared officer / director · 6 share thisCARS STOREShared officer / director · 8 share thisFACILITY EVENTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-989095401/network.

People with significant control

5 people
NameRoleFromSource
FAIZA EL AMRANIMembre du directoire—France registry
MOHAMED EL AMRANIMembre du directoire—France registry
RACHIDA EL AMRANIMembre du directoire—France registry
RACHID EL AMRANIMembre du directoire—France registry
MOHAMED KHOUNAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100