DOSSIERS / SCI DE L'EST
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Company dossier

SCI DE L'EST

FRANCE · COMPANY · INCORPORATED 2003-02-05
KYBE ID: FR-445125818 · 445125818 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'EST
fr_insee
445125818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-05
fr_insee
5 RUE DE VERDUN, 54000 NANCY
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AZZOUZ BENLAHARCHEDirecteur—France registry
DJEMEL BENLAHARCHEMembre du directoire—France registry
KARIM BENLAHARCHEMembre du directoire—France registry
RACHID BENLAHARCHEMembre du directoire—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