DOSSIERS / S.C.I 27
← SearchExport PDF
Company dossier

S.C.I 27

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-828056101 · 828056101 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
S.C.I 27
fr_insee
828056101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-02
fr_insee
82 RUE DE MONTIGNY, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN CHALOM CHARLES SAADOUNDirecteurFrance registry
MATTHIEU GEORGES DAUBAILDirecteurFrance 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