DOSSIERS / SCI DU 28 R DE LA DEMIELUNE
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Company dossier

SCI DU 28 R DE LA DEMIELUNE

FRANCE · COMPANY · INCORPORATED 2006-10-13
KYBE ID: FR-330189390 · 330189390 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 28 R DE LA DEMIELUNE
fr_insee
330189390
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-13
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28 RUE DE LA DEMI-LUNE, 93100 MONTREUIL
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS KALIFATPrésident—France registry
PASQUALE GENOVESEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100