DOSSIERS / SCI ILFAM
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Company dossier

SCI ILFAM

FRANCE · COMPANY · INCORPORATED 2000-09-15
KYBE ID: FR-432869857 · 432869857 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ILFAM
fr_insee
432869857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-15
fr_insee
110 RUE DUGUAY, 95100 ARGENTEUIL
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONCEF AHMEDDirecteur—France registry
YOUSRI AHMEDDirecteur—France registry
MONCEF AHMEDDirigeant—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