DOSSIERS / SCI TRENTE ET UN
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Company dossier

SCI TRENTE ET UN

FRANCE · COMPANY · INCORPORATED 2002-04-17
KYBE ID: FR-441718004 · 441718004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRENTE ET UN
fr_insee
441718004
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-04-17
fr_insee
31 RUE DE BELLECHASSE, 75007 PARIS
fr_insee
68.20B
fr_insee
€942,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NAJLA Bint Hmad Bin Isa Al KhalifaDirigeant—France registry
SABEEKA Sh Ebrahim Bin M. Al KhalifaDirigeant—France registry
HUBERT Barbier du Mans de ChalaisPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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