DOSSIERS / SCI 2A
← SearchExport PDF
Company dossier

SCI 2A

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508472560 · 508472560 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2A
fr_insee
508472560
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-30
fr_insee
8 RUE JEAN ET MARIE MOINON, 75010 PARIS
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHLEM BEN HAMOUDADirecteur—France registry
AHMED KHIARIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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