DOSSIERS / 97 TER BELLEVUE
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Company dossier

97 TER BELLEVUE

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819400284 · 819400284 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
97 TER BELLEVUE
fr_insee
819400284
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dissolved
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Real-estate civil company (SCI)
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2016-03-31
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97 T RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
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68.20A
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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

6 people
NameRoleFromSource
DJAFFAR AIT MADIDirecteur—France registry
AIT INVESTDirigeant—France registry
FETA BOUDENEDirigeant—France registry
KATIA AIT MADIDirigeant—France registry
LYDIA AIT MADIDirigeant—France registry
SALAH AIT MADIDirigeant—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