DOSSIERS / SCI SEPTYME
← SearchExport PDF
Company dossier

SCI SEPTYME

FRANCE · COMPANY · INCORPORATED 2004-08-16
KYBE ID: FR-478280548 · 478280548 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SEPTYME
fr_insee
478280548
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-16
fr_insee
21 AV DE LA DIVISION LECLERC, 94450 LIMEIL-BREVANNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHERIF KERROUCHEDirecteur—France registry
NADIA KERROUCHEDirigeant—France registry
SLIMANE KERROUCHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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