DOSSIERS / SCI LA MERIDIONALE
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Company dossier

SCI LA MERIDIONALE

FRANCE · COMPANY · INCORPORATED 1989-09-01
KYBE ID: FR-351854401 · 351854401 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MERIDIONALE
fr_insee
351854401
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-09-01
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17 RUE JOUFFROY D'ABBANS, 75017 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOFIANE SidDirecteur—France registry
DJILLALI ReguiegDirigeant—France registry
FAROUK SidDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100