DOSSIERS / SCI EXPANSION
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Company dossier

SCI EXPANSION

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-518318787 · 518318787 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EXPANSION
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518318787
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dissolved
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Real-estate civil company (SCI)
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2009-11-30
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7 RUE DE L’EXPANSION, 67210 OBERNAI
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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
TAOUFIK BELLAHADirecteur—France registry
FOAD TAOUILDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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