DOSSIERS / SCI HOUTA 2000
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Company dossier

SCI HOUTA 2000

FRANCE · COMPANY · INCORPORATED 2000-07-19
KYBE ID: FR-432255180 · 432255180 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HOUTA 2000
fr_insee
432255180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-19
fr_insee
41 RUE RODIER, 75009 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONCEF BarnatDirigeant—France registry
WASSIM BarnatDirigeant—France registry
AYDA MIRIAM BarnatPrésident—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