DOSSIERS / SCI VILLENEUVE
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Company dossier

SCI VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752828442 · 752828442 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLENEUVE
fr_insee
752828442
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-18
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18 RUE AMBROISE CROIZAT, 95100 ARGENTEUIL
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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
BACHIR BARCHIAdministrateur—France registry
CELIA CHIRINE BARCHIDirigeant—France registry
MARIA DEL CARMEN SAN MARTIN GONZALEZDirigeant—France registry
SMAEL MEHDI BARCHIDirigeant—France registry
YANISSE SABRI BARCHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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