DOSSIERS / CONDORCET 52
← SearchExport PDF
Company dossier

CONDORCET 52

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804547016 · 804547016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONDORCET 52
fr_insee
804547016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-15
fr_insee
156 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALIK BENDJEGHOULDirecteur—France registry
FEROUDJA IKENEDirigeant—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