DOSSIERS / SCI LE NATIONAL
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Company dossier

SCI LE NATIONAL

FRANCE · COMPANY · INCORPORATED 1994-12-15
KYBE ID: FR-398607440 · 398607440 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE NATIONAL
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398607440
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dissolved
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Real-estate development company (SCI)
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1994-12-15
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2 BD CLEMENCEAU, 67000 STRASBOURG
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41.10D
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED HARTI SOUABPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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