DOSSIERS / SCI DES CITES
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Company dossier

SCI DES CITES

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: FR-798352407 · 798352407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CITES
fr_insee
798352407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-06
fr_insee
144 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HABIB CHERIFDirecteur—France registry
CHOKRI CHERIFDirigeant—France registry
HASNA HACHICHAPrésident—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