DOSSIERS / SCI 30 RUE NATIONALE
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Company dossier

SCI 30 RUE NATIONALE

FRANCE · COMPANY · INCORPORATED 2003-06-19
KYBE ID: FR-449004936 · 449004936 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 30 RUE NATIONALE
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449004936
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dissolved
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Real-estate civil company (SCI)
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2003-06-19
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30 RUE NATIONALE, 59140 DUNKERQUE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED FERHATDirigeant—France registry
RAMDANE FERHATDirigeant—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