DOSSIERS / SCI SILVER KEY
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Company dossier

SCI SILVER KEY

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-499499895 · 499499895 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SILVER KEY
fr_insee
499499895
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active
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Real-estate civil company (SCI)
fr_insee
2007-08-09
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43 AV MONTAIGNE, 75008 PARIS
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68.20B
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€350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ABDUSSALAM IBRAHIMDirigeant—France registry
AHMED ABDUSSALAM JalloudDirigeant—France registry
ELHAM KHALED EL EZMERLIDirigeant—France registry
HUSAMEDDIN JALLOUDDirigeant—France registry
LAMIA ABDULSALAM AHMED JalloudDirigeant—France registry
LAMIS ABDUSALAM AHMED JalloudDirigeant—France registry
SHAHDA AB AHMED Ibrahim JaloudDirigeant—France registry
SHULA AA JalloudDirigeant—France registry
Marwan MaroufPrésident—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