DOSSIERS / SCI RAD
← SearchExport PDF
Company dossier

SCI RAD

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482158672 · 482158672 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAD
fr_insee
482158672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-11
fr_insee
112 RUE LECOURBE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAGHAR SIAVAKHSHI RADDirecteur—France registry
KAMYAR SIAVAKHSHI RADDirigeant—France registry
PATRICK JACQUINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100