DOSSIERS / SCI DAUDET-DRAVEIL
← SearchExport PDF
Company dossier

SCI DAUDET-DRAVEIL

FRANCE · COMPANY · INCORPORATED 1999-10-25
KYBE ID: FR-424858587 · 424858587 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAUDET-DRAVEIL
fr_insee
424858587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-25
fr_insee
6 RUE ALPHONSE DAUDET, 91210 DRAVEIL
fr_insee
68.20A
fr_insee
1
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAND CHEREFDirecteur—France registry
HALIM CHEREFDirigeant—France registry
LINDA CHEREFDirigeant—France registry
SAMIR CHEREFDirigeant—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