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Company dossier

SCI DUVERVOIS

FRANCE · COMPANY · INCORPORATED 2005-08-12
KYBE ID: FR-483625513 · 483625513 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUVERVOIS
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483625513
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-08-12
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64 RUE DU VERNOIS, 25700 VALENTIGNEY
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AICHA ZAIDIDirigeant—France registry
NASSERA HEDDARDirigeant—France registry
TOUFIK HEDDARDirigeant—France registry
NORDINE HEDDARPrésident—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