DOSSIERS / S.C.I. VALMORIN
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Company dossier

S.C.I. VALMORIN

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-817886682 · 817886682 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.I. VALMORIN
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817886682
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active
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Real-estate civil company (SCI)
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2016-01-28
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65 RUE DU FAUBOURG VALMORIN, 28210 NOGENT-LE-ROI
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUSTAPHA AL GHAZIDirecteur—France registry
Tarik AL GHAZIDirigeant—France registry
NOHA AL GHAZIMembre 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