DOSSIERS / SCI VERSUS
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Company dossier

SCI VERSUS

FRANCE · COMPANY · INCORPORATED 2006-11-13
KYBE ID: FR-492796891 · 492796891 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VERSUS
fr_insee
492796891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-13
fr_insee
9 AV DU MAL DE LATTRE DE TASSIGNY, 10000 TROYES
fr_insee
68.20B
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMIR CHERDOUDIDirecteur—France registry
CHAKIB CHERDOUDIDirigeant—France registry
NADIA KHADDARDirigeant—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