DOSSIERS / SCI ANGELO
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Company dossier

SCI ANGELO

FRANCE · COMPANY · INCORPORATED 1999-04-07
KYBE ID: FR-422499970 · 422499970 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANGELO
fr_insee
422499970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-07
fr_insee
22 AV DE GORGHEMETZ, 59510 HEM
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABD EL HAKIM ZEROUALIMembre du directoire—France registry
MATHIEU ZEROUALIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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