DOSSIERS / SCI C D O
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Company dossier

SCI C D O

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799113964 · 799113964 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C D O
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799113964
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dissolved
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Real-estate civil company (SCI)
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2013-12-17
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347 AV JEAN JAURES, 95100 ARGENTEUIL
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PEDRO RICARDO CARNEIRODirecteur—France registry
HICHEM OUERTANIDirigeant—France registry
TOUDO DOUCARADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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