DOSSIERS / SERVIERE CASTOR
← SearchExport PDF
Company dossier

SERVIERE CASTOR

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-811125681 · 811125681 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SERVIERE CASTOR
fr_insee
811125681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-28
fr_insee
156 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALIK BENDJEGHOULDirecteurFrance registry
FEROUDJA IKENEDirigeantFrance 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