DOSSIERS / SCI ESK
← SearchExport PDF
Company dossier

SCI ESK

FRANCE · COMPANY · INCORPORATED 2008-12-18
KYBE ID: FR-509486007 · 509486007 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ESK
fr_insee
509486007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-18
fr_insee
6 RUE MARC SANGNIER, 16000 ANGOULEME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED SLIMANE SAABDirecteurFrance registry
VIRGINIE FERREDirecteurFrance registry
LE CHERGUIMembre du directoireFrance 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