DOSSIERS / SCI KONOHA
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Company dossier

SCI KONOHA

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821041332 · 821041332 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KONOHA
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821041332
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dissolved
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Real-estate civil company (SCI)
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2016-06-20
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21 RUE ANDRE THEURIET, 92340 BOURG-LA-REINE
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIACOMO DI CARLODirecteur—France registry
WILLIAM REZAEEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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