DOSSIERS / SCI VERDUN-PASTEUR
← SearchExport PDF
Company dossier

SCI VERDUN-PASTEUR

FRANCE · COMPANY · INCORPORATED 1998-07-06
KYBE ID: FR-419477096 · 419477096 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERDUN-PASTEUR
fr_insee
419477096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-06
fr_insee
112 B RUE de Montmorency, M et MME BOUSSAID, 95230 Soisy-sous-Montmorency
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOULOUD BOUSSAIDDirecteur—France registry
ZAHIA ANNANEDirigeant—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