DOSSIERS / SCI BOUMENDES
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Company dossier

SCI BOUMENDES

FRANCE · COMPANY · INCORPORATED 2004-02-20
KYBE ID: FR-452253511 · 452253511 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUMENDES
fr_insee
452253511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-20
fr_insee
98 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FOUED CHAOUCHEDirigeant—France registry
SADJI CHAOUCHEDirigeant—France registry
DJAMEL YOUSSEF CHAOUCHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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