DOSSIERS / SCI VARSOVIE
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Company dossier

SCI VARSOVIE

FRANCE · COMPANY · INCORPORATED 2014-05-02
KYBE ID: FR-802064386 · 802064386 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VARSOVIE
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802064386
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dissolved
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Real-estate civil company (SCI)
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2014-05-02
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21 RUE DE VARSOVIE, 93000 BOBIGNY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOUIZA LADDAOUIDirecteur—France registry
AREZKI SEHADDirigeant—France registry
JACQUES MATHIAS SEHADDirigeant—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