DOSSIERS / SCI DES LIONS
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Company dossier

SCI DES LIONS

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815087713 · 815087713 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES LIONS
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815087713
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dissolved
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Real-estate civil company (SCI)
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2015-12-07
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27 ALL D'ARMOINS, 77400 POMPONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED TarazitDirecteur—France registry
NASERA QuanboMembre du directoire—France 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