DOSSIERS / SCI 29 RUE DES ORCHIDEES ET 33 AUGUSTE L
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Company dossier

SCI 29 RUE DES ORCHIDEES ET 33 AUGUSTE L

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-421044033 · 421044033 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 29 RUE DES ORCHIDEES ET 33 AUGUSTE L
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421044033
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dissolved
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Real-estate civil company (SCI)
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2013-10-08
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36 AV CESAR FRANCK, CHEZ MR MOULOUD AMIROUCHE, 95200 SARCELLES
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOULOUD AMIROUCHEDirecteur—France registry
MOHAMED BENSADOKDirigeant—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