DOSSIERS / SCI RUE DE LA MONNAIE
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Company dossier

SCI RUE DE LA MONNAIE

FRANCE · COMPANY · INCORPORATED 2006-01-31
KYBE ID: FR-488379637 · 488379637 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RUE DE LA MONNAIE
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488379637
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dissolved
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Real-estate civil company (SCI)
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2006-01-31
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13 RUE DU PETIT CHANGE, 28000 CHARTRES
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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
AMEL OUAMARADirecteur—France registry
KAMEL BEN MUSTAPHADirecteur—France registry
NARJES BEN MUSTAPHADirigeant—France registry
RACHID BEN MUSTAPHADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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