DOSSIERS / SCI CLICHY I
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Company dossier

SCI CLICHY I

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-430224089 · 430224089 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLICHY I
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430224089
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-16
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35 RUE VILLENEUVE, 92110 CLICHY
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE DE PARISDirigeant—France registry
NABILA BAAKADirigeant—France registry
HOURIA SONNIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100