DOSSIERS / SCI PESCAY
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Company dossier

SCI PESCAY

FRANCE · COMPANY · INCORPORATED 2003-02-25
KYBE ID: FR-447481466 · 447481466 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PESCAY
fr_insee
447481466
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-02-25
fr_insee
6 ALL PAUL HARRIS, ZAC DE BORDEROUGE, 31200 TOULOUSE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHIDA EL BOUZAKRI EL IDRISSIDirigeant—France registry
ABDELILAH EL BAHLAOUIPrésident—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