DOSSIERS / SCI OUADI
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Company dossier

SCI OUADI

FRANCE · COMPANY · INCORPORATED 2005-05-10
KYBE ID: FR-482316247 · 482316247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OUADI
fr_insee
482316247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-10
fr_insee
4 RUE VOLTAIRE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELJEBBAR DJAMAAdissolvedABDELMALEK BOUKHELOUTdissolvedABDENOUR AGAOUAdissolvedAboubacar SOWactiveAGATE TRANSPORTdissolvedAICHA SLIMANIdissolvedAmmar BILEKactiveAMOA ORLINA MAUREN SIMONE EKOULAdissolvedANGELIQUE RAHOUADJactiveAyoub DaoudiactiveBB LOGISTIQUEactiveBougaraba AmineactiveCATHERINE PANNIERdissolvedCELINE HAMIDdissolvedDRAMANE NDIAYEdissolvedEGEE REGULATIONdissolvedGABRIEL DESPAGNOTactiveGAMAL ABDELHAMID HARIDI MOHAMEDactiveGANZABEELactiveGENEVIEVE COLONNAdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
OUADI GUENICHDirecteur—France registry
ISABELLE LOUISE JANINE LEMAITREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100