DOSSIERS / SCI BEN ROMDHAN
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Company dossier

SCI BEN ROMDHAN

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824636419 · 824636419 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEN ROMDHAN
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824636419
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dissolved
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Real-estate civil company (SCI)
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2016-12-29
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30 RUE JOSEPH KESSEL, 77330 OZOIR-LA-FERRIERE
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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

5 people
NameRoleFromSource
HAYKEL BEN ROMDHANDirecteur—France registry
FARID BEN ROMDHANMembre du directoire—France registry
HASNA TOUHAMIMembre du directoire—France registry
IDESIA ENVIRONNEMENTMembre du directoire—France registry
TAOUFICK BEN ROMDHANMembre 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