DOSSIERS / SIDI
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Company dossier

SIDI

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819465444 · 819465444 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SIDI
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819465444
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dissolved
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Real-estate civil company (SCI)
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2016-04-04
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29 AV BERLIOZ, 93270 SEVRAN
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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
LORRIS ALLIASDirecteurFrance registry
NOUREDDINE GANTARDirigeantFrance 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