DOSSIERS / SCI VILLAGEOISES
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Company dossier

SCI VILLAGEOISES

FRANCE · COMPANY · INCORPORATED 1998-05-15
KYBE ID: FR-418753703 · 418753703 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLAGEOISES
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418753703
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dissolved
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Real-estate civil company (SCI)
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1998-05-15
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6 B CHE DES PLATRIERES, 95400 VILLIERS-LE-BEL
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHAFI MOHAMEDDirecteur—France registry
RAZIA BEGAME ZAFFAROULLADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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