DOSSIERS / SCI HOUARI
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Company dossier

SCI HOUARI

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808273312 · 808273312 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HOUARI
fr_insee
808273312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-09
fr_insee
1135 RUE DES TROIS CROIX, 45470 TRAINOU
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

4 people
NameRoleFromSource
BENAISSA HOUARIDirecteur—France registry
CHRISTINE MUGUETTE MIELDirecteur—France registry
CELINE AMINA HOUARIMembre du directoire—France registry
YOHAN MEDHI HOUARIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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