DOSSIERS / SCI DES FLAMANDS ROSES
← SearchExport PDF
Company dossier

SCI DES FLAMANDS ROSES

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803671056 · 803671056 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DES FLAMANDS ROSES
fr_insee
803671056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-23
fr_insee
3 RUE SUGER, 93200 SAINT-DENIS
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
DAOUD IRATENDirecteurFrance registry
HANIFA DJERBIDirigeantFrance 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