DOSSIERS / SCI DE LA GARE 26
← SearchExport PDF
Company dossier

SCI DE LA GARE 26

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805147014 · 805147014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA GARE 26
fr_insee
805147014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-13
fr_insee
107 RUE DE NAPLES, 59100 ROUBAIX
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
CHERIF CHERGUIDirecteur—France registry
VALENTIN CHERGUIMembre du directoire—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