DOSSIERS / SCI BUTTERS
← SearchExport PDF
Company dossier

SCI BUTTERS

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819735994 · 819735994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BUTTERS
fr_insee
819735994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-15
fr_insee
2 B RUE JEROME BROCHET, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMID ASSEILADirecteur—France registry
NEDJOI RAHALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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