DOSSIERS / SCI BOURDES
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Company dossier

SCI BOURDES

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817964968 · 817964968 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOURDES
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817964968
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dissolved
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Real-estate civil company (SCI)
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2016-01-25
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24 RUE DE PLANTE, 95100 ARGENTEUIL
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00.00Z
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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

3 people
NameRoleFromSource
ANIS TOUATIDirecteur—France registry
FARES TOUATIDirigeant—France registry
SABRINA KHERCHOUCHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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