DOSSIERS / SCI 133 ROUTE DE ST LEU
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Company dossier

SCI 133 ROUTE DE ST LEU

FRANCE · COMPANY · INCORPORATED 1987-07-30
KYBE ID: FR-316111269 · 316111269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 133 ROUTE DE ST LEU
fr_insee
316111269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-30
fr_insee
133 RTE DE SAINT-LEU, 93800 EPINAY-SUR-SEINE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MARC MICHEL FALIGANDDirecteur—France registry
FOUED HALISMembre du directoire—France registry
HICHEM HALISMembre du directoire—France registry
MESSAOUDA HALISMembre du directoire—France registry
MOUNIR HALISMembre du directoire—France registry
SOULEIF LEILA HALISMembre du directoire—France registry
Farida Dalila HALISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100