DOSSIERS / SCI DU PARC
← SearchExport PDF
Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492424288 · 492424288 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PARC
fr_insee
492424288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-19
fr_insee
45 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE
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
AFSANA RAJABALYDirecteur—France registry
ALNOUR RAJABALYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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