DOSSIERS / SCI IWY
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Company dossier

SCI IWY

FRANCE · COMPANY · INCORPORATED 2000-12-05
KYBE ID: FR-433515426 · 433515426 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IWY
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433515426
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dissolved
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Real-estate civil company (SCI)
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2000-12-05
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43 RUE JEAN JAURES, 60100 CREIL
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68.20B
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJILALI KHALDIDirecteur—France registry
HADDA LAIDANIDirigeant—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