DOSSIERS / SCI DES TREFILERIES
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Company dossier

SCI DES TREFILERIES

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-493620835 · 493620835 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TREFILERIES
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493620835
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-01-29
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45 AV DES TREFILERIES, 76600 LE HAVRE
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68.20B
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€134,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAHSEN ZIDANIDirecteur—France registry
SANDRINE ANDREE JOELLE DUVALMembre du directoire—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