DOSSIERS / SCI ENGHIEN EAUBONNE
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Company dossier

SCI ENGHIEN EAUBONNE

FRANCE · COMPANY · INCORPORATED 2015-01-05
KYBE ID: FR-808703599 · 808703599 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ENGHIEN EAUBONNE
fr_insee
808703599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-05
fr_insee
28 RUE DU DOCTEUR ROUX, 95600 EAUBONNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ALLIANCE CONTRE LE CANCER EN SYRIE - ACCSactiveASSOC DIFFUSION CULTURE SECTEUR HOSPITALactiveASSOCIATION POUR LA RECHERCHE ET LA COMMUNICATION EN ADDICTOLOGIEactiveASS SPORTS LOISIRS HOPITAL EAUBONNEactiveCENTRE HOSPITALIER EMILE ROUXdissolvedCENTRE HOSPITALIER EMILE ROUXdissolvedETAPEdissolvedIMAGERIE MEDICALE INTERNATIONALE PARIS NORD SARL IMIPNdissolvedLE CHARIOT ' EMILE ROUX 'activeMEDECINE NUCLEAIRE D EAUBONNEdissolvedRESEAU VILLE HOPITAL VAL D'OISEactiveSELAS DE MEDECINE NUCLEAIRE D'EAUBONNEdissolvedSONIA NORGOLactive

People with significant control

4 people
NameRoleFromSource
HALLAJ PATRIMOINEDirigeant—France registry
RAMADAN PATRIMOINEDirigeant—France registry
AL-IYAD HALLAJPrésident—France registry
ARABI RAMADANPrésident—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