DOSSIERS / SCI DU 14 RUE DES 5 DIAMANTS
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Company dossier

SCI DU 14 RUE DES 5 DIAMANTS

FRANCE · COMPANY · INCORPORATED 1980-03-17
KYBE ID: FR-318147550 · 318147550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 14 RUE DES 5 DIAMANTS
fr_insee
318147550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-03-17
fr_insee
14 RUE DES CINQ DIAMANTS, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MACHA MajdiDirigeant—France registry
NICOLAS BachirDirigeant—France registry
SAMUEL SAMIR BachirDirigeant—France registry
SARAH AHLAM BachirDirigeant—France registry
Abderrahmane BachirPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100