DOSSIERS / SCI OUAKNINE
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Company dossier

SCI OUAKNINE

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-418496717 · 418496717 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OUAKNINE
fr_insee
418496717
fr_insee
dissolved
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Civil company
fr_insee
2010-11-19
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47 AV FOCH, RESIDENCE LES MARECHAUX, 94100 SAINT-MAUR-DES-FOSSES
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68.32A
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€145,802
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MYRIAM KAREN OUAKNINEDirecteur—France registry
EDOUARD OUAKNINEDirigeant—France registry
ROGER YAHIA OUAKNINEDirigeant—France registry
SALOMON ANDRE OUAKNINEPrésident—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