DOSSIERS / SCI KADRI
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Company dossier

SCI KADRI

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802598482 · 802598482 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI KADRI
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802598482
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active
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Civil company
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2014-05-30
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2 RUE VOLTAIRE, 02000 LAON
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68.20B
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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
FARID BEN ALI KADRIDirecteur—France registry
MARJORIE MARIE-THERESE BERNADETTE COUILLEZDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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