DOSSIERS / SCI DE L'EUROPE
← SearchExport PDF
Company dossier

SCI DE L'EUROPE

FRANCE · COMPANY · INCORPORATED 2008-11-28
KYBE ID: FR-509225405 · 509225405 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'EUROPE
fr_insee
509225405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-28
fr_insee
88 RUE DE L'AMIRAL COURBET, 59170 CROIX
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID MASSAOUDIMembre du directoire—France registry
HAYAT MASSAOUDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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