DOSSIERS / SCI DU 10 PLACE DES VICTOIRES
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Company dossier

SCI DU 10 PLACE DES VICTOIRES

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-451606172 · 451606172 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU 10 PLACE DES VICTOIRES
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451606172
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dissolved
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Real-estate civil company (SCI)
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2004-01-12
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10 PL DES VICTOIRES, 92600 ASNIERES-SUR-SEINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED MAHIOUTDirecteurFrance registry
ADAMS MAHIOUTDirigeantFrance registry
AMMAR MAHIOUTDirigeantFrance 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