DOSSIERS / SD
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Company dossier

SD

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809914765 · 809914765 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SD
fr_insee
809914765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-02
fr_insee
69 B RUE Marcel Sembat, 93600 Aulnay-sous-Bois
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOUCEPH BAZOUCHEDirecteurFrance registry
DJOUHRA TOUATIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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