DOSSIERS / SCI DOUNIA
← SearchExport PDF
Company dossier

SCI DOUNIA

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790170161 · 790170161 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOUNIA
fr_insee
790170161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-27
fr_insee
13 ALL DE L'ARSENAL, 69190 SAINT-FONS
fr_insee
68.32A
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
KHADIJA FALGATEDirigeant—France registry
MICHEL BOISSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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