DOSSIERS / SCI DU NUMERO 8 QUAI DE MARDYCK
← SearchExport PDF
Company dossier

SCI DU NUMERO 8 QUAI DE MARDYCK

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504076787 · 504076787 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU NUMERO 8 QUAI DE MARDYCK
fr_insee
504076787
fr_insee
active
fr_insee
Civil company
fr_insee
2008-05-06
fr_insee
549 AV LOUIS HERBEAUX, 59240 DUNKERQUE
fr_insee
68.20B
fr_insee
€140,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANAL ZELMATDirigeant—France registry
SIHAM OUCHAANOUNPrésident—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