DOSSIERS / SCI CONCORDE IMMO
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Company dossier

SCI CONCORDE IMMO

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-484127014 · 484127014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONCORDE IMMO
fr_insee
484127014
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dissolved
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Real-estate civil company (SCI)
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2005-09-14
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25 RUE DE LA CONCORDE, 94350 VILLIERS-SUR-MARNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LARBI CHAIBDirecteur—France registry
FATIMA CHAIBDirigeant—France registry
SAID SHIHDirigeant—France registry
SORIYA CHEADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100