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Company dossier

SCI SLJ

FRANCE · COMPANY · INCORPORATED 2000-06-30
KYBE ID: FR-432056141 · 432056141 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SLJ
fr_insee
432056141
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-06-30
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23 AV MAC-MAHON, 23 A 25, 75017 PARIS
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68.20B
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLEMENCE DrayDirigeant—France registry
JOSEPH AFLALODirigeant—France registry
LEON DRAYDirigeant—France registry
SEVERINE ANNIE Ben HarousDirigeant—France registry
STEPHANIE Ben HarousDirigeant—France registry
YOAN EDMOND Ben HarousDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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