DOSSIERS / ST 1
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Company dossier

ST 1

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499236370 · 499236370 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ST 1
fr_insee
499236370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-25
fr_insee
5 RUE DU PRESSOIR, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OURIDA MENDACIDirecteur—France registry
AKLI TIKHARIBINEDirigeant—France registry
SABRINA TIKHARIBINEDirigeant—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