DOSSIERS / SCI DESYRINES
← SearchExport PDF
Company dossier

SCI DESYRINES

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800775884 · 800775884 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DESYRINES
fr_insee
800775884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-04
fr_insee
15 RUE DANIELLE CASANOVA, 69200 VENISSIEUX
fr_insee
68.20B
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
ABDEL-HAKIM BENGOUADirigeantFrance registry
SAMIRA CHENTOUFDirigeantFrance 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