DOSSIERS / SCI LAHRICHI INVEST
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Company dossier

SCI LAHRICHI INVEST

FRANCE · COMPANY · INCORPORATED 2008-01-03
KYBE ID: FR-501609499 · 501609499 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAHRICHI INVEST
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501609499
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dissolved
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Real-estate civil company (SCI)
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2008-01-03
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7 RUE CHARLES DORDAIN, 93600 AULNAY-SOUS-BOIS
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68.20A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES LAHRICHIDirecteur—France registry
HOUDA LAHRICHIDirigeant—France registry
JALILA MAHFOUDIDirigeant—France registry
SAMY JALIL LAHRICHIDirigeant—France registry
SOPHIA LAHRICHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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