DOSSIERS / SCI LE DEPART
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Company dossier

SCI LE DEPART

FRANCE · COMPANY · INCORPORATED 2006-02-03
KYBE ID: FR-488514357 · 488514357 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE DEPART
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488514357
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dissolved
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Real-estate civil company (SCI)
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2006-02-03
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91 BD DU MARECHAL FOCH, 95210 SAINT-GRATIEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAKRAM JAOUDIDirecteur—France registry
MAKRAM MELLOULIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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