DOSSIERS / SCI VIOLETTE
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Company dossier

SCI VIOLETTE

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-530970482 · 530970482 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIOLETTE
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530970482
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dissolved
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Civil company
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2011-03-14
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1 RUE DE L'OCTROI, 93210 SAINT-DENIS
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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
DHAOUIA YAHMIDirecteur—France registry
FATIMA AHADDADDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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