DOSSIERS / SCI CLEMENCEAU
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Company dossier

SCI CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818521528 · 818521528 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEMENCEAU
fr_insee
818521528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-17
fr_insee
27 BD GEORGES CLEMENCEAU, 92400 COURBEVOIE
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NIJAD BADWANDirecteur—France registry
OUSSI BADWANDirigeant—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