DOSSIERS / SCI AVEROES
← SearchExport PDF
Company dossier

SCI AVEROES

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534510649 · 534510649 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI AVEROES
fr_insee
534510649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-08
fr_insee
18 RUE JAVELOT, 69120 VAULX-EN-VELIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAKIA HAMMOUMIDirigeantFrance registry
JAMMEL HAMMOUMIPrésidentFrance 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