DOSSIERS / SCI DES CINQ SENS
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Company dossier

SCI DES CINQ SENS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443998844 · 443998844 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DES CINQ SENS
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443998844
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dissolved
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Real-estate civil company (SCI)
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2002-10-31
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6 RUE VAUBAN, 33000 BORDEAUX
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68.20B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MADJID LAKHDARIDirecteurFrance registry
AMINE LAKHDARIDirigeantFrance registry
FADHELA LAKHDARIDirigeantFrance registry
MEHDI LAKHDARIDirigeantFrance registry
SYLVIE MOUBRIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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