DOSSIERS / SCI
← SearchExport PDF
Company dossier

SCI

FRANCE · COMPANY · INCORPORATED 2005-05-10
KYBE ID: FR-482141645 · 482141645 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI
fr_insee
482141645
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-10
fr_insee
44 RUE Armand Gundhart, 93160 Noisy-le-Grand
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ABDELKRIM HEMICIDirecteur—France registry
CHERIF HEMICIDirigeant—France registry
FEROUZE HEMICIDirigeant—France registry
KHIER HEMICIDirigeant—France registry
SAID HEMICIDirigeant—France registry
SAMIR HEMICIDirigeant—France registry
SOFIANE HEMICIDirigeant—France 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