DOSSIERS / SCI VAL D'ARGENTEUIL
← SearchExport PDF
Company dossier

SCI VAL D'ARGENTEUIL

FRANCE · COMPANY · INCORPORATED 1991-06-10
KYBE ID: FR-382265858 · 382265858 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAL D'ARGENTEUIL
fr_insee
382265858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-10
fr_insee
37 B RUE DU PREBUARD, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUKHALFA KAOUDJDirecteur—France registry
SAMIR DJEMAOUNEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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