DOSSIERS / SCI LA BELLE EPOQUE
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Company dossier

SCI LA BELLE EPOQUE

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-493971899 · 493971899 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA BELLE EPOQUE
fr_insee
493971899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-31
fr_insee
4 RUE DU CALVAIRE, 77130 MONTEREAU-FAULT-YONNE
fr_insee
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

10 people
NameRoleFromSource
SAID YAZIDDirecteur—France registry
ABDELKADER OUALID LALLALIMembre du directoire—France registry
ADEM LALLAIMembre du directoire—France registry
AKLI RAYAN NADIR BENSLIMANEMembre du directoire—France registry
ASSYA SARAH DAHBIA BENSLIMANEMembre du directoire—France registry
AZZEDINE SAIMembre du directoire—France registry
MANEL LALLALIMembre du directoire—France registry
MOHAMED CHERIF ABDERRAHIM SAIDMembre du directoire—France registry
NAYLA BENSLIMANEMembre du directoire—France registry
OUASSIM LALLALIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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