DOSSIERS / SCI SERIANA
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Company dossier

SCI SERIANA

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827444845 · 827444845 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SERIANA
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827444845
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dissolved
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Real-estate civil company (SCI)
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2017-02-10
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6 ALL DES CAPUCINES, 76420 BIHOREL
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDEL RAHMAN ZERGUIDirecteur—France registry
NASSIM LOPESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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