DOSSIERS / SCI DU ROY
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Company dossier

SCI DU ROY

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800487373 · 800487373 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU ROY
fr_insee
800487373
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-02-19
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18 RUE DE FLANDRE, 93290 TREMBLAY-EN-FRANCE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SHARAHENE AMMOURDirecteur—France registry
BOULEKAR ZAIRDirigeant—France registry
JAWED AMMOURDirigeant—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