DOSSIERS / SCI AMMANE DU 74 RUE JEAN-PIERRE TIMBAUD
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Company dossier

SCI AMMANE DU 74 RUE JEAN-PIERRE TIMBAUD

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801333147 · 801333147 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMMANE DU 74 RUE JEAN-PIERRE TIMBAUD
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801333147
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dissolved
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Real-estate civil company (SCI)
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2014-03-27
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74 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAFFAR AmmaneDirigeant—France registry
NACER AmmaneDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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