DOSSIERS / SCI TRESOR
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Company dossier

SCI TRESOR

FRANCE · COMPANY · INCORPORATED 2004-12-29
KYBE ID: FR-480125392 · 480125392 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRESOR
fr_insee
480125392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-29
fr_insee
4 RUE du 24 Mars 1852, 69009 Lyon
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID OUADAHDirigeant—France registry
LIAKOUT BOUCHARESDirigeant—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