DOSSIERS / SCI GIRONDE 13
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Company dossier

SCI GIRONDE 13

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449556521 · 449556521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GIRONDE 13
fr_insee
449556521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-31
fr_insee
82 RUE REBEVAL, 75019 PARIS
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68.20B
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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

7 people
NameRoleFromSource
ANNE d'IvernoisDirigeant—France registry
AYA LarkecheDirigeant—France registry
AYMEN LarkecheDirigeant—France registry
NIDHAL LarkecheDirigeant—France registry
YOUMNA LarkecheDirigeant—France registry
ZIYAD LarkecheDirigeant—France registry
MESSAOUD LarkechePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100