DOSSIERS / SCI FIRST
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Company dossier

SCI FIRST

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-511219404 · 511219404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FIRST
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511219404
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dissolved
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Real-estate civil company (SCI)
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2020-09-10
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24 RUE DE PARIS, 78560 LE PORT-MARLY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC AHMADIANDirecteur—France registry
KHADIJEH SHIRMALI GHAZVINIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100