DOSSIERS / SCI HERMEL CAULAINCOURT
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Company dossier

SCI HERMEL CAULAINCOURT

FRANCE · COMPANY · INCORPORATED 2003-08-06
KYBE ID: FR-449557263 · 449557263 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HERMEL CAULAINCOURT
fr_insee
449557263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-06
fr_insee
99 B RUE ORDENER, 75018 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

5 people
NameRoleFromSource
FADILA MAACHIDirecteur—France registry
RACHID DJEBAILIDirecteur—France registry
AZIZ DjebailiDirigeant—France registry
KARIM DjebailiDirigeant—France registry
WISSEM DjebailiDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100