DOSSIERS / SCI LA PLACE RONDE
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Company dossier

SCI LA PLACE RONDE

FRANCE · COMPANY · INCORPORATED 1997-11-13
KYBE ID: FR-414472217 · 414472217 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PLACE RONDE
fr_insee
414472217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-13
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138 RUE NATIONALE, 59000 LILLE
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOCINE MOKRANIDirecteur—France registry
HADJILA TAMIMOUMTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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