DOSSIERS / SCI DES 3 A
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Company dossier

SCI DES 3 A

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-539982900 · 539982900 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES 3 A
fr_insee
539982900
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active
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Real-estate civil company (SCI)
fr_insee
2012-02-20
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3 RUE DES GRANDES FILLES DIEU, 28000 CHARTRES
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68.20B
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HADNANE ALIDirecteur—France registry
JAMILE KHALILDirigeant—France registry
MARINA ALIDirigeant—France registry
NABIH ALIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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