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Company dossier

SCI J.W.

FRANCE · COMPANY · INCORPORATED 2003-03-11
KYBE ID: FR-447599176 · 447599176 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI J.W.
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447599176
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dissolved
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Real-estate civil company (SCI)
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2003-03-11
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31 RUE LIEUTENANT MABBOUX, 26240 SAINT-UZE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASSI LAMCHACHTYDirigeantFrance registry
AHMED EL FAZAZIPrésidentFrance registry
RACHID LAMCHACHTIPrésidentFrance 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