DOSSIERS / SCI PROVEL
← SearchExport PDF
Company dossier

SCI PROVEL

FRANCE · COMPANY · INCORPORATED 1989-12-11
KYBE ID: FR-352815377 · 352815377 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PROVEL
fr_insee
352815377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-11
fr_insee
36 PL ELISEE RECLUS, C/CIAL ESPACE GARE, 77176 SAVIGNY-LE-TEMPLE
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SERGE SID-AHMED DAHMANDirecteurFrance registry
HAMED GUECHIDAMembre du directoireFrance registry
HOLDING 2 B G PMembre du directoireFrance registry
HOLDING ELCOMembre du directoireFrance registry
PATRICIA ADARA TIMSITMembre du directoireFrance 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