DOSSIERS / SCI SIS
← SearchExport PDF
Company dossier

SCI SIS

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-491808291 · 491808291 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIS
fr_insee
491808291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-06
fr_insee
4 RUE DE LA PRAIRIE, 95000 CERGY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HALIM SLATNIDirigeant—France registry
MADINA BRAHMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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