DOSSIERS / SCI VITO L'AGE D'OR
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Company dossier

SCI VITO L'AGE D'OR

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-518793773 · 518793773 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
SCI VITO L'AGE D'OR
fr_insee
518793773
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active
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Civil company
fr_insee
2009-12-11
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179 BD RENE CASSIN, 06200 NICE
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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

5 people
NameRoleFromSource
ASMAA SALMAN KHALED S ALSABAHDirigeantFrance registry
FAWAZ M A S ALHASAWIDirigeantFrance registry
ABDULAZIZ F M A S ALHASAWIPrésidentFrance registry
AHMAD HASSAN FAKIHPrésidentFrance registry
ESSA M J Y AL GHANEMPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100