DOSSIERS / SCI FAMILY 5
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Company dossier

SCI FAMILY 5

FRANCE · COMPANY · INCORPORATED 2009-06-08
KYBE ID: FR-512660531 · 512660531 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FAMILY 5
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512660531
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dissolved
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Real-estate civil company (SCI)
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2009-06-08
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23 RUE DE LA COMETE, 75007 PARIS
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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
AOUTEF M'HAMDIDirecteurFrance registry
HAMADI BEN ALI SMAALIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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