DOSSIERS / S.C.I. FILY OUARDANI
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Company dossier

S.C.I. FILY OUARDANI

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-821939352 · 821939352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. FILY OUARDANI
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821939352
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dissolved
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Real-estate civil company (SCI)
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2016-08-08
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127 AV DE FRANCE, 75013 PARIS
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FETHI OuardaniPrésident—France registry
IBTISSEM OuchamPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100