DOSSIERS / SCI RIDA
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Company dossier

SCI RIDA

FRANCE · COMPANY · INCORPORATED 2003-01-02
KYBE ID: FR-444687743 · 444687743 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIDA
fr_insee
444687743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-02
fr_insee
9 BD DE VERDUN, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER MEHENNAOUIdissolvedANA-LdissolvedA.N.I.dissolvedANNIE-FRANCOISE DUCOURNAUdissolvedBI095dissolvedBIO BARBUSSEdissolvedEMILE PAQUETdissolvedEXPERTISE DIETETIQUE NUTRITION VAREAactiveGERALD ALLIOTdissolvedJEANINE DESJARDINSdissolvedJuan Fernandez GarridoactiveLA BRADERIE PERMANENTEdissolvedL AVENIRdissolvedLOTOISE IMMOBILIEREactive[ND]activeOPALE CREATIONSdissolvedRADHOUANE BADRIdissolvedSAADALLAH LA TABLE MAROCAINEdissolvedSCI BIOPLVdissolvedSOLANGE MALINdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
AHMED RIAHI EL IDRISSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100