DOSSIERS / SCI DU CLOS JUILLET
← SearchExport PDF
Company dossier

SCI DU CLOS JUILLET

FRANCE · COMPANY · INCORPORATED 2012-11-21
KYBE ID: FR-789425048 · 789425048 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CLOS JUILLET
fr_insee
789425048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-21
fr_insee
22 BD DU QUATORZE JUILLET, 10000 TROYES
fr_insee
68.20B
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FADI VALENTIN DAHDOUHDirecteur—France registry
VERONIQUE SOLANGE RENEE DJIANEDirecteur—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