DOSSIERS / SCI ENTREPOTS
← SearchExport PDF
Company dossier

SCI ENTREPOTS

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530381896 · 530381896 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ENTREPOTS
fr_insee
530381896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-16
fr_insee
45 RUE CLAUDE TERRASSE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FETA BOUDENEDirecteur—France registry
DJAFFAR AIT MADIMembre du directoire—France registry
KATIA AIT MAIDIMembre du directoire—France registry
LYDIA AIT MADIMembre du directoire—France registry
SALAH AIT MADIMembre du directoire—France 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