DOSSIERS / SI2H
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Company dossier

SI2H

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814115176 · 814115176 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SI2H
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814115176
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dissolved
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Limited liability company (SARL)
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2015-10-15
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2 RUE GAY LUSSAC, 95150 TAVERNY
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43.12A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAIZA KARINE FETTAHPrésidentFrance registry
OMAR OUTAGHBALTPrésidentFrance 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