DOSSIERS / SCI RESIDENCE DE LA GARE
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Company dossier

SCI RESIDENCE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: FR-512777657 · 512777657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE DE LA GARE
fr_insee
512777657
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-05-29
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510 RUE GALILEE, 60100 CREIL
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68.20B
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€420
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MERZAKA BOUDJELIDADirecteur—France registry
FATIMATOU CHREIFMembre du directoire—France registry
YILMAZ CIMENMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100