DOSSIERS / SCI VIRGIN
← SearchExport PDF
Company dossier

SCI VIRGIN

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-451571632 · 451571632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIRGIN
fr_insee
451571632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-12
fr_insee
21 BD BARBES, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIHAM CHAOUCHDirecteur—France registry
FATIMA NEJJARDirigeant—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