DOSSIERS / SCI KADAAR
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Company dossier

SCI KADAAR

FRANCE · COMPANY · INCORPORATED 1995-02-27
KYBE ID: FR-400026977 · 400026977 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KADAAR
fr_insee
400026977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-27
fr_insee
10 RUE CHARLES GOUNOD, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,722
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANYL KASSOUDirigeant—France registry
HASSAN KASSOUDirigeant—France registry
ISSOP KASSOUDirigeant—France registry
KHALED KASSOUDirigeant—France registry
REINE-MARIE ORBOINDirigeant—France registry
ANASS ISSOP KASSOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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