DOSSIERS / SCI DJELLOUL
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Company dossier

SCI DJELLOUL

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-823009691 · 823009691 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DJELLOUL
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823009691
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dissolved
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Real-estate civil company (SCI)
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2016-10-10
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9 RUE PASTEUR, 73160 COGNIN
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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

4 people
NameRoleFromSource
LAURENCE CATHERINE CHOPARDDirecteur—France registry
CYRIL MEHDI MAKHLOUFIMembre du directoire—France registry
QUENTIN SOFIANE MAKHLOUFIMembre du directoire—France registry
THIBAUD TOUFIK MAKHLOUFIMembre du directoire—France 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