DOSSIERS / SCI PARIS SURESNES
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Company dossier

SCI PARIS SURESNES

FRANCE · COMPANY · INCORPORATED 1999-04-19
KYBE ID: FR-422688895 · 422688895 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARIS SURESNES
fr_insee
422688895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-19
fr_insee
34 RUE DE VERDUN, 92150 SURESNES
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATIMA DJOUABDirigeant—France registry
OURDIA ROSE DJOUABDirigeant—France registry
AHSENE DJOUABPrésident—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