DOSSIERS / SCI DES RIVIERES
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Company dossier

SCI DES RIVIERES

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824514772 · 824514772 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES RIVIERES
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824514772
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dissolved
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Real-estate civil company (SCI)
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2016-12-22
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11 CHE DES RIVIERES, 69370 SAINT-DIDIER-AU-MONT-D'OR
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41.10D
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€261,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALYA NOUARA BOULEMTAFESDirigeant—France registry
JOUHAYNA BOULEMTAFESDirigeant—France registry
MOHAMED BOULEMTAFESDirigeant—France registry
ABDELMALIK SOFIANE BOULEMTAFESPrésident—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