DOSSIERS / SCI DERA
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Company dossier

SCI DERA

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791028962 · 791028962 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DERA
fr_insee
791028962
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-07
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2 AV WINSTON CHURCHILL, 94220 CHARENTON-LE-PONT
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68.20B
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€272,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATIKA HEBRIdissolvedBERNARD FONTAINEdissolvedCORINNE KHAROUBIdissolvedDINAH MARIE-ELIE BLIRANDOdissolvedFINANCIERE ABOULKHEIRdissolvedHORACIO GUIBERTdissolvedLOUIS BONNALdissolvedMARIE LAURE BERTEAUXdissolvedMICAELA GUIBERTdissolved[ND]activePierre MICHEL CHRISTOPHE MagnandissolvedPRILI SIMHA JOURNOactiveRONFLETTEdissolvedSABINE LACASSAGNEactiveSAYCOYAdissolvedVICTOR HUNAULTactiveVictor PIERRE FRANCOIS BonnalactiveXAVIER TRINIDAD-ABELLANEDAdissolvedYVES VICTOR HADDADdissolved

People with significant control

4 people
NameRoleFromSource
ANDRE ABOULKHEIRDirecteur—France registry
RUTH HADIDADirecteur—France registry
DAVID ABOULKHEIRDirigeant—France registry
EVE ABOULKHEIRDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100